Board of Directors lock
Meeting — Jan 8, 2018

Status: Canceled

This meeting has been canceled.

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

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.

Meeting Agenda

  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

                          Meeting Minutes

                          Minutes have not been added.

                          Meeting Participants

                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          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
                          Voting
                          JJ
                          Jack Jacobs
                          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

                          Quorum

                          More than 2/3 attendance needed

                          2 of 7
                          Quorum Established: NO

                          Attendance

                          YES: 2 NO: 1 18.2%
                          7 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                          Meeting Votes

                          This meeting has no votes.

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