Board of Directors Meeting— Apr 22, 2021

Thu, Apr 22 2021

9:30am-12:30pm MDT

Notes & Instructions

(888) 808-1257
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The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

Meeting Agenda

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    9:30am 5 min
  1. ESTABLISH QUORUM
    • Carol Clark
    • Donna Davies
    9:35am 5 min
  2. REVIEW AND APPROVAL OF MINUTES
    9:40am
  3. DISCUSSION & ACTION
    • Carol Clark
    1. Item 1 (Vote Required)
      • Donna Davies
      Decide
    2. Item 2 (Vote Required) Ciceronem atque quam etiam et cum aliquid vero atque. Enim modo erit expetendum in quid esset flagitiosum.
      • Winn Demo
      • Donna Davies
      Decide
    3. Item 3
      Discuss
    45 min
  4. DISCUSSION & ACTION Quis vos quicquid cur consectetur proditorem istud ne contra et est aliud duo fuit in per. Peripateticis nulla restatis nata quid fuit haec per viros aegyptum pythagoras abducas vacuitatem magnarum tecum lorem si per accesseris maximas ipsum. Enim comitetur ratio adiunxit meum singulos erit artibus nos
    • Carol Clark
    • Mike Murphy
    1. Item 1 (Vote Required)
    2. Item 2 (Vote Required)
    3. Item 3 Etiam dicis sed neglegendi esse etiam ciceronem potius traditur pullum interrete est maximas doctissimos magis atqui erit. Etsi consectetur nostra accesseris gaudere callipho quae omnis eo enim animus inquam est modo non fuit sane.
      Decide
    4. Another item
      • Carol Clark
    10:25am
  5. OTHER BUSINESS
      10 min
    1. Item 1
      10 min
    2. Item 2
    10:45am 1 min
  6. ADJOURN
    10:46am 45 min
  7. OTHER BUSINESS 2
    1. Item 1
    2. Item 2
    11:31am 1 min
  8. ADJOURN

Votes

Meeting Participants

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Member
RSVP
Show RSVPs
Attended
Yes
No
NF
Nate Flint
Executive Director
Yes
No
Maybe
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LL
Lisa Lee
Yes
No
Maybe
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CC
Carol Clark
Pronouns: she/her
Yes
No
Maybe
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EE
Edward Evans
Pronouns: he/him
Yes
No
Maybe
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JJ
Jack Jacobs
Yes
No
Maybe
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MM
Mike Murphy
Yes
No
Maybe
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