Board of DirectorsMeeting — Sep 10, 2020

Thu, Sep 10 2020

9:30am-12:30pm MDT

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. SOMETHING ELSE

  4. REVIEW AND APPROVAL OF MINUTES

  5. CEO REPORT

    1. Report

  6. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Item 1 (Vote Required)

    3. Item 2 (Vote Required)

  7. COMMITTEE REPORTS

    1. Governance Committee

      1. Item 1

      2. Item 2

    2. Executive Committee

      1. Item 1

      2. Item 2 (Bylaws)

  8. OTHER BUSINESS

    1. Item 1

    2. Item 2

  9. ADJOURN

Votes

Should the meeting minutes from last month's board meeting be approved?

Key Decisions Made

  • Project Alpha Approved
  • Project Beta Approved
  • Project Gamma Rejected

 

Options

Vote received on 8/14/2020 at 3:02 PM.

Voting is in progress.

Should last month's meeting minutes be approved?

Yes

Voting is closed. Outcome has not been set.

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
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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HH
Helen Hughes
Yes
Call-In
Maybe
No
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