Board of Directors
Meeting — Jun 1, 2021

Tue Jun 1, 2021

11 am - 1 pm (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

    11:00am
  1. ESTABLISH QUORUM (5 min)
      2. 11:05am
    • REVIEW & APPROVAL OF MINUTES (10 min)
        • 11:15am
      • DISCUSSION & ACTION (5 min)
        11:20am
      • OTHER BUSINESS (30 min)
          • 11:50am
        • ADJOURN (1 min)
          Member
          RSVP
          Attended
          Yes
          No
          CC
          Carol Clark
          Voting
          No
          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
          Yes
          JJ
          Jack Jacobs
          Voting
          LL
          Lisa Lee
          Voting
          Yes
          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

          Quorum

          More than 2/3 attendance needed

          9 of 6
          Quorum Established: YES

          Attendance

          YES: 9 NO: 1 75%
          6 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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