Board of Directors lock

Board of Directors Meeting  — Feb 7, 2025

Fri Feb 7, 2025

12 - 2 pm (MST)

Location

BOARD ROOM C

Remote Conference

Remote Conference Info TBD

Meeting Agenda

  1.  Introductions New Members
    • Establish Quorum
      • Review and Approve the Previous Meeting’s Minutes
        • President & Executive Director Reports
            1. President's Report
              • Executive Director's Report
              • Committee Reports
                  1. Executive Committee Report
                    • Finance Committee Report
                      • Governance Committee Report
                      • Comments, Announcements & Other Business
                          1. Upcoming Events
                            • Next Meeting Information
                            • Adjourn

                              Meeting Minutes

                              Minutes have not been added.

                              Meeting Participants

                              Member
                              RSVP
                              Attended
                              Yes
                              No
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
                              Heather Demo
                              Executive Director
                              Voting
                              Edward Evans
                              Deputy Director
                              Pronouns: he/him
                              Voting
                              Grace Green
                              Board Vice Chair
                              Pronouns: She / her
                              Voting
                              Helen Hughes
                              Chairperson of the Board
                              Voting
                              Jack Jacobs
                              Ex Officio
                              Lisa Lee
                              Board Alternative
                              Voting
                              Owen Oliver
                              Specific Title Here
                              Voting
                              Ronald Reid
                              Voting
                              Yvonne Young
                              Voting
                              Staff
                              RSVP
                              Attended
                              Yes
                              No
                              Mickey Demo
                              Staff Liaison
                              Head of Staff
                              Winn Jewett
                              CEO
                              Rachel Roberts
                              Guest
                              RSVP
                              Attended
                              Yes
                              No
                              Lucas Lewis
                              Ex Officio
                              Michael Murphy (Mike)
                              Ex Officio

                              Quorum

                              More than 2/3 attendance needed

                              0 of 7
                              Quorum Established: NO

                              Attendance

                              YES: 0 NO: 0 0%
                              7 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                              Meeting Votes

                              This meeting has no votes.

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