lock This meeting is private.
Wed Feb 8, 2023
10 am - 1 pm (MST)
Location
Executive Board Room
123 Main St
Anytown, USA
Remote Conference
Remote Conference Info TBD
The Board of Directors meets on the first Wednesday of each month. The meeting will be held both on-site and via Zoom. Please be sure to RSVP to indicate whether you will attend in person, or via Zoom.
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10:00am
- WELCOME & INTRODUCTIONS (5 min)
- ESTABLISH QUORUM (5 min)
- CEO REPORT (20 min)
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- REVIEW AND APPROVAL OF MINUTES (10 min)
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- CONFERENCE & ACTION (20 min)
- Strategic Discussion
- Item 1 (Vote Required)
- Item 2 (Vote Required)
- COMMITTEE REPORTS (45 min)
- Executive Committee
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- Finance Committee
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- Governance Committee
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- OTHER BUSINESS (10 min)
- ADJOURN (5 min)
A 50% majority is required to establish quorum.
Lisa Lee
In iacere est dicimus cur enim possit eius non quis elit credo. Voluptatem iste quae accessit nostros vacuitatem duo pullum. Rei quae igitur tum abducas haec se haec quicquid accessit mecum credo nulla contra quem enim enim quidem publicae gaudere cum.
Decide
Discuss
Donna Davies
Decide
Edward Evans
Decide
Donna Davies
Carol Clark, Edward Evans
Grace Green
Mike Murphy
Carol Clark
Supplemental Documents
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Quorum
More than 50% attendance needed
-5
