Meeting — Jan 8, 2018

lock This meeting is private.

Mon Jan 8, 2018

7:30 - 10:30 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

Notes & Instructions

(888) 808-1257
#12345

This meeting has no votes.

The Board of Directors meets on the first Wednesday of each month. The meeting will be held on-site, with a call-in number available. Please be sure to RSVP to indicate whether you will attend in person, or over the phone.

  1. Welcome & Introductions
  2. Establish Quorum
    • Review and Approve the Previous Meeting’s Minutes
      • President & Executive Director Reports
          1. President's Report
          2. Executive Director's Report
          3. Committee Reports
              1. Executive Committee Report
                • Finance Committee Report
                  • Governance Committee Report
                  • Comments, Announcements & Other Business
                      1. Upcoming Events
                        • Next Meeting Information
                        • Adjourn
                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          Helen Hughes
                          Voting
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                          Lisa Lee
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                          Carol Clark
                          Voting
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                          Donna Davies
                          Pronouns: she/her
                          Voting
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                          Edward Evans
                          Pronouns: he/him
                          Voting
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                          Michael Murphy (Mike)
                          Voting
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                          Grace Green
                          Executive Director
                          Voting
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                          Jack Jacobs
                          Voting
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                          Owen Oliver
                          Voting
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                          Paul Peterson
                          Voting
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                          Ronald Reid
                          Voting
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                          Yvonne Young
                          Voting
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                          Guest
                          RSVP
                          Attended
                          Yes
                          No
                          Keith Kelly
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                          Quorum

                          More than 50% attendance needed

                          -4
                          Quorum Established: NO
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