Board of Directors Meeting — Apr 22, 2021

Thu, Apr 22 2021

9:30am-12:30pm MDT

Call-In Details

(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

    09:30
  1. ESTABLISH QUORUM
    5 min
    09:35
  2. REVIEW AND APPROVAL OF MINUTES
    5 min
  3. DISCUSSION & ACTION
    • Carol Clark
    1. Item 1 (Vote Required)
      • Donna Davies
    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
    3. Item 3
    09:40
  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
    • Eric Erikson
    45 min
    1. Item 2 (Vote Required)
    2. Item 1 (Vote Required)
    3. Another item
      • Carol Clark
    10:25
  5. OTHER BUSINESS
    1. Item 1
      10 min
    2. Item 2
      10 min
    10:45
  6. ADJOURN
    1 min
    10:46
  7. OTHER BUSINESS 2
    45 min
    1. Item 1
    2. Item 2
    11:31
  8. ADJOURN
    1 min

Votes

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
EE
Eric Erikson
Yes
Call-In
Maybe
No
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JJ
Jack Jacobs
Yes
Call-In
Maybe
No
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CC
Carol Clark
Yes
Call-In
Maybe
No
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EE
Edward Evans
Yes
Call-In
Maybe
No
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Nate Flint
Yes
Call-In
Maybe
No
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LL
Lisa Lee
Yes
Call-In
Maybe
No
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