Thu Feb 18, 2021
4 - 6 pm (MST)
Location
Location TBD
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WELCOME & INTRODUCTIONS
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ESTABLISH QUORUM
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REVIEW AND APPROVAL OF MINUTES
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CEO REPORT
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Report
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CONFERENCE & ACTION
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Strategic Discussion
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Item 1 (Vote Required)
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Item 2 (Vote Required)
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COMMITTEE REPORTS
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Executive Committee
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Item 1 (document to review)
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Item 2
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Governance Committee
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Item 1
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Item 2
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OTHER BUSINESS
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Item 1
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Item 2
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ADJOURN
Member
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RSVP
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Attended
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Yes
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Yes
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Yes, Remote
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Yes
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Guest
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RSVP
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Attended
|
---|---|---|
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Quorum
More than 50% attendance needed
-7