Board of Directors

Meeting — Apr 1, 2021

This meeting is private.

9 - 11 am (MDT)

Location TBD

This meeting has no votes.

9:00am

Item 1

9:00am

ESTABLISH QUORUM (5 min)

Carol Clark

9:05am

REVIEW AND APPROVAL OF MINUTES (10 min)

9:15am

DISCUSSION & ACTION (30 min)

Item 1 (Vote Required) (10 min)

Carol Clark, Mike Murphy

Item 2 (Vote Required) (12 min)

Item 3 (8 min)

Lorem Ipsum Description

9:45am

OTHER BUSINESS

Item 1

Item 2

9:45am

ADJOURN

This meeting has no participants.

Board of Directors lock Meeting — Apr 1, 2021