Wed, Feb 10 2021

8:30am-11:30am MST

Location

Executive Board Room

123 Main St
Anytown, USA

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. 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

Votes

Meeting Participants

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