Board of Directors Meeting— Aug 4, 2021

Wed, Aug 4 2021

10:00am-1:00pm MDT

RSVP

Location

Executive Board Room

123 Main St
Anytown, USA

The Board of Directors meets on the first Wednesday of each month. The meeting will be held both on-site and via Zoom. Please be sure to RSVP to indicate whether you will attend in person, or via Zoom.

Meeting Agenda

    10:00am 5 min
  1. WELCOME & INTRODUCTIONS
    10:05am 5 min
  2. ESTABLISH QUORUM A 50% majority is required to establish quorum.
    10:10am 20 min
  3. CEO REPORT In iacere est dicimus cur enim possit eius non quis elit credo. Voluptatem iste quae accessit nostros vacuitatem duo pullum. Rei quae igitur tum abducas haec se haec quicquid accessit mecum credo nulla contra quem enim enim quidem publicae gaudere cum.
    • Lisa Lee
    10:30am 10 min
  4. REVIEW AND APPROVAL OF MINUTES
    Decide
    10:40am 20 min
  5. CONFERENCE & ACTION
    1. Strategic Discussion
      • Donna Davies
      Discuss
    2. Item 1 (Vote Required)
      • Edward Evans
      Decide
    3. Item 2 (Vote Required)
      • Donna Davies
      Decide
    11:00am 45 min
  6. COMMITTEE REPORTS
    1. Executive Committee
      • Carol Clark
      • Edward Evans
    2. Finance Committee
      • Grace Green
    3. Governance Committee
      • Eric Erikson
    11:45am 10 min
  7. OTHER BUSINESS
    11:55am 5 min
  8. ADJOURN
    • Carol Clark

Votes

Meeting Participants

Name
RSVP
Show RSVPs
Attended
Yes
No
HH
Helen Hughes
Yes
Yes (remote)
No
Maybe
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LL
Lisa Lee
Yes
Yes (remote)
No
Maybe
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CC
Carol Clark
Yes
Yes (remote)
No
Maybe
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DD
Donna Davies
Yes
Yes (remote)
No
Maybe
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EE
Edward Evans
Yes
Yes (remote)
No
Maybe
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EE
Eric Erikson
Yes
Yes (remote)
No
Maybe
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GG
Grace Green
Executive Director
Yes
Yes (remote)
No
Maybe
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JJ
Jack Jacobs
Yes
Yes (remote)
No
Maybe
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KK
Keith Kelly
Yes
Yes (remote)
No
Maybe
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OO
Owen Oliver
Yes
Yes (remote)
No
Maybe
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PP
Paul Peterson
Yes
Yes (remote)
No
Maybe
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RR
Ronald Reid
Yes
Yes (remote)
No
Maybe
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YY
Yvonne Young
Yes
Yes (remote)
No
Maybe
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