Executive Committee

Meeting — May 21, 2023

1:30 - 6:30 pm (MDT)

Board Room B-3

Minutes have not been added.

1:30pm

Establish quorum (5 min)

1:35pm

Discussion & action (15 min)

Nominations (15 min)

Mickey Demo

Agenda Item II

Winn Jewett

Open Voting

1:50pm

Other business (30 min)

Agenda Item I (15 min)

Agenda Item II (15 min)

2:20pm

Adjourn (5 min)

Member	RSVP	Attended Yes No
AW Asa Weaver Co-Chair Voting
FA Fisher Atkins Chair Voting
RR Rachel Roberts Voting

Staff	RSVP	Attended Yes No
MD Mickey Demo Head of Staff
WJ Winn Jewett Chief Executive No

Guest	RSVP	Attended Yes No
YY Yvonne Young

More than 50% attendance needed

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