Meeting — Sep 24, 2021

Fri Sep 24, 2021

9:30 am - 12:30 pm (MDT)

Remote Conference

Remote Conference Info TBD

Should last month's meeting minutes be approved?

Voting is closed. Outcome has not been set.

Minutes have not been added.

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.

    9:30am
  1. WELCOME & INTRODUCTIONS (3 min)
    • 9:33am
    • ESTABLISH QUORUM (5 min)
        1. SOMETHING ELSE
        2. Inform

          Donna Davies

          9:38am
        3. REVIEW AND APPROVAL OF MINUTES (10 min)
        4. Decide
            9:48am
          • CEO REPORT
          • Carol Clark

              1. Another item
              2. Donna Davies

                • Report
                • Discuss
                9:48am
              3. CONFERENCE & ACTION (20 min)
                • 10:08am
                • Strategic Discussion
                    1. Item 2 (Vote Required)
                      • Item 1 (Vote Required)
                      • Lorem Ipsum

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Lisa Lee
                      Voting
                      Yes
                      Icon Created with Sketch.
                      Icon Created with Sketch.
                      Carol Clark
                      Voting
                      Yes
                      Icon Created with Sketch.
                      Icon Created with Sketch.
                      Edward Evans
                      Pronouns: he/him
                      Voting
                      Yes
                      Icon Created with Sketch.
                      Icon Created with Sketch.
                      Michael Murphy (Mike)
                      Voting
                      Maybe
                      Icon Created with Sketch.
                      Icon Created with Sketch.
                      Jack Jacobs
                      Voting
                      No
                      Icon Created with Sketch.
                      Icon Created with Sketch.
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Winn Jewett
                      Chief Executive
                      Yes
                      Icon Created with Sketch.
                      Icon Created with Sketch.

                      Quorum

                      More than 1/3 attendance needed

                      2
                      Quorum Established: YES
                      Powered by
                      BoardSpot