Board of Directors Meeting — Jul 09, 2021

Fri, Jul 9 2021

10:00am-1:00pm MDT

RSVP

The Board of Directors meets on the first Wednesday of each month. The meeting will be held on-site, with a call-in number available. Please be sure to RSVP to indicate whether you will attend in person, or over the phone.

Meeting Agenda

    10:00
  1. WELCOME & INTRODUCTIONS
    5 min
    10:05
  2. ESTABLISH QUORUM
    5 min
    10:10
  3. REVIEW AND APPROVAL OF MINUTES
    5 min
    10:15
  4. CEO REPORT
    • Lisa Lee
    20 min
    10:35
  5. CONFERENCE & ACTION
    1. Item 1 (Vote Required)
      • Edward Evans
      5 min
    2. Strategic Discussion
      • Donna Davies
      • Eric Erikson
      30 min
    3. Item 2 (Vote Required)
      • Carol Clark
      5 min
    11:15
  6. COMMITTEE REPORTS
    1. Executive Committee
      1. Item 2
        • Edward Evans
        10 min
    11:35
  7. Governance Committee
    1. Item 1
      • Lisa Lee
      15 min
    2. Item 2
      • Donna Davies
      15 min
    12:05
  8. OTHER BUSINESS
    1. Item 1
      10 min
    2. Item 2
      10 min
    12:25
  9. ADJOURN
    • Carol Clark
    5 min

Votes

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
HH
Helen Hughes
Yes
Call-In
Maybe
No
ic_check Created with Sketch.
Icon Created with Sketch.
Icon Created with Sketch.
LL
Lisa Lee
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