Mon, Jan 8 2018
7:30am-10:30am MST
Location
Executive Board Room
123 Main St
Anytown, USA
Call-In Details
(888) 808-1257
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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
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WELCOME & INTRODUCTIONS
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ESTABLISH QUORUM
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REVIEW AND APPROVAL OF MINUTES
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CEO REPORT
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Report
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CONFERENCE & ACTION
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Strategic Discussion
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Item 1 (Vote Required)
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Item 2 (Vote Required)
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COMMITTEE REPORTS
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Executive Committee
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Item 1
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Item 2
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Governance Committee
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Item 1
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Item 2
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OTHER BUSINESS
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Item 1
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Item 2
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ADJOURN