Board of Directors lock
Meeting — Oct 5, 2020

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Mon Oct 5, 2020

8:30 am - 11:30 pm (MDT)

Location

Executive Board Room

123 Main St
Anytown, USA

Should the minutes be approved?

Yes

Voting is closed. Outcome has not been set.

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.

Slides

  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

Minutes have not been added.

Member
RSVP
Attended
Yes
No
CC
Carol Clark
Voting
No
DD
Donna Davies
Pronouns: she/her
Voting
Yes, Remote
EE
Edward Evans
Pronouns: he/him
Voting
No
GG
Grace Green
Executive Director
Voting
Yes, Remote
HH
Helen Hughes
Voting
Yes, Remote
JJ
Jack Jacobs
Voting
LL
Lisa Lee
Voting
Yes
MM
Michael Murphy (Mike)
Voting
Yes
OO
Owen Oliver
Voting
Yes
PP
Paul Peterson
Voting
Yes
RR
Ronald Reid
Voting
Yes
YY
Yvonne Young
Voting
No
Guest
RSVP
Attended
Yes
No
KK
Keith Kelly
Yes, Remote

Quorum

More than 2/3 attendance needed

9 of 7
Quorum Established: YES

Attendance

YES: 9 NO: 3 75%
7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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