Meeting — Nov 7, 2019

lock This meeting is private.

Thu Nov 7, 2019

8:30 - 11:30 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

Notes & Instructions

(888) 808-1257
#12345

This meeting has no votes.

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.

  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

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

More than 50% attendance needed

5
Quorum Established: YES
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