Meeting — May 2, 2023

Tue May 2, 2023

2 - 6 pm (MDT)

Zoom Invitation

Winn Jewett is inviting you to a scheduled Zoom meeting.

Topic: Winn Jewett's Personal Meeting Room

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Meeting ID: 412 093 2750

Passcode: 39quFU

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Meeting ID: 412 093 2750

Passcode: 136451

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Minutes have not been added.

    2:00pm
  1. Establish quorum (5 min)
    • 2:05pm
    • Review & approval of minutes (5 min)
    • Susan Stewart

        2:10pm
      • Discussion & action (30 min)
        1. Budget Discussion
        2:40pm
      • Other business (60 min)
      • Carol Clark

          3:40pm
        • Consent Agenda (30 min)
            1. Item 1 (5 min)
                1. Item 1a
                2. Item 2 (10 min)
                  • Item 3 (5 min)
                    • Item 4 (10 min)
                      4:10pm
                    • Adjourn (5 min)
                      Supplemental Documents
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Carol Clark
                      Treasurer
                      Voting
                      Yes
                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
                      No
                      Edward Evans
                      Pronouns: he/him
                      Voting
                      Yes
                      Grace Green
                      Executive Director
                      Voting
                      Yes
                      Helen Hughes
                      Chairperson of the Board
                      Pronouns: they/them
                      Voting
                      Yes
                      Jack Jacobs
                      Voting
                      Lisa Lee
                      Voting
                      Michael Murphy (Mike)
                      Ex Officio
                      Voting
                      Owen Oliver
                      Voting
                      Ronald Reid
                      Ex Officio
                      Voting
                      Yvonne Young
                      Ex Officio
                      Voting
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
                      Winn Jewett
                      Chief Executive
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 2/3 attendance needed

                      1 of 6
                      Quorum Established: NO
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