Meeting — Feb 12, 2019

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Tue Feb 12, 2019

5:30 - 8:30 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

  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

Meeting Minutes

Minutes have not been added.

Meeting Participants

Member
RSVP
Attended
Yes
No
Carol Clark
Voting
Yes, Remote
Donna Davies
Pronouns: she/her
Voting
Yes
Edward Evans
Pronouns: he/him
Voting
Yes, Remote
Grace Green
Executive Director
Voting
Helen Hughes
Voting
No
Jack Jacobs
Voting
Yes
Lisa Lee
Voting
Yes
Michael Murphy (Mike)
Voting
Yes
Owen Oliver
Voting
Yes, Remote
Paul Peterson
Voting
Maybe
Ronald Reid
Voting
Yes
Yvonne Young
Voting
No
Guest
RSVP
Attended
Yes
No
Keith Kelly
Yes

Quorum

More than 2/3 attendance needed

10 of 7
Quorum Established: YES

Meeting Votes

This meeting has no votes.

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