Board of Directors Meeting — Feb 12, 2019

Tue, Feb 12 2019

5:30am-8:30am MST
View Meeting Minutes

Location

Executive Board Room

123 Main St
Anytown, USA

Call-In Details

(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

  3. REVIEW AND APPROVAL OF MINUTES

  4. CEO REPORT

    1. Report

  5. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Item 1 (Vote Required)

    3. Item 2 (Vote Required)

  6. COMMITTEE REPORTS

    1. Executive Committee

      1. Item 1

      2. Item 2

    2. Governance Committee

      1. Item 1

      2. Item 2

  7. OTHER BUSINESS

    1. Item 1

    2. Item 2

  8. ADJOURN

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
HH
Helen Hughes
Yes
Call-In
Maybe
No
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LL
Lisa Lee
Yes
Call-In
Maybe
No
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CC
Carol Clark
Yes
Call-In
Maybe
No
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DD
Donna Davies
Yes
Call-In
Maybe
No
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EE
Edward Evans
Yes
Call-In
Maybe
No
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EE
Eric Erikson
Yes
Call-In
Maybe
No
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GG
Grace Green
Yes
Call-In
Maybe
No
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JJ
Jack Jacobs
Yes
Call-In
Maybe
No
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KK
Keith Kelly
Yes
Call-In
Maybe
No
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OO
Owen Oliver
Yes
Call-In
Maybe
No
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PP
Paul Peterson
Yes
Call-In
Maybe
No
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RR
Ronald Reid
Yes
Call-In
Maybe
No
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YY
Yvonne Young
Yes
Call-In
Maybe
No
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