Board of Directors

Meeting — Mar 30, 2020

4 - 4:30 pm (MDT)

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https://us02web.zoom.us/j/7192199820

Meeting ID: 719 219 9820

+1 646 876 9923 US (New York)

My VoteYes

Vote Outcome

Passed
Minutes are approved

Vote Summary

Yes

Yes %

84.6%

Abstain

Recuse

Absent

Did not vote

-14

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Minutes have not been added.

WELCOME & INTRODUCTIONS
ESTABLISH QUORUM
REVIEW AND APPROVAL OF MINUTES
CEO REPORT
1. Report
CONFERENCE & ACTION
1. Strategic Discussion
2. Strategic Discussion (Strategic Plan - 2020)
3. Item 2 (Vote Required)
COMMITTEE REPORTS
1. Executive Committee
  1. Item 1
  2. Item 2
2. Governance Committee
  1. Item 1
  2. Item 2
OTHER BUSINESS
1. Item 1
2. Item 2
ADJOURN

Member	RSVP	Attended Yes No
DA Demo Admin Program Coordinator Voting
CC Carol Clark Voting
DD Donna Davies Pronouns: she/her Voting
EE Edward Evans Pronouns: he/him Voting
GG Grace Green Executive Director Voting
HH Helen Hughes Pronouns: they/them Voting
JJ Jack Jacobs Voting
LL Lisa Lee Voting
MM Michael Murphy (Mike) Voting
OO Owen Oliver Voting
PP Paul Peterson Voting
RR Ronald Reid Voting
YY Yvonne Young Voting

Guest	RSVP	Attended Yes No
KK Keith Kelly

More than 2/3 attendance needed

9 of 6