Board of Directors lock
Meeting — Feb 18, 2021

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Thu Feb 18, 2021

4 - 6 pm (MST)

Location

Location TBD

  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 (document to review)

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

Quorum

More than 2/3 attendance needed

0 of 7
Quorum Established: NO

Attendance

YES: 0 NO: 0 0%
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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