Board of Directors Meeting — Mar 30, 2020

Mon, Mar 30 2020

4:00pm-4:30pm MDT

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. Strategic Discussion (Strategic Plan - 2020)

    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

Votes

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
LL
Lisa Lee
Yes
Call-In
Maybe
No
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HH
Helen Hughes
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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WD
Demo Admin
Yes
Call-In
Maybe
No
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