Board of Directors Meeting — Feb 18, 2021

Thu, Feb 18 2021

4:00pm-6:00pm MST

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 (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

Votes

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
LL
Lisa Lee
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
HH
Helen Hughes
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
CC
Carol Clark
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
DD
Donna Davies
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
EE
Edward Evans
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
EE
Eric Erikson
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
GG
Grace Green
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
JJ
Jack Jacobs
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
KK
Keith Kelly
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
OO
Owen Oliver
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
PP
Paul Peterson
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
RR
Ronald Reid
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
YY
Yvonne Young
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
Powered by
BoardSpot