Wed, Aug 4 2021
10:00am-1:00pm MDT
RSVP
Location
Executive Board Room
123 Main St
Anytown, USA
Video Conference
Join Meeting Password: 123The 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
- WELCOME & INTRODUCTIONS
- ESTABLISH QUORUM A 50% majority is required to establish quorum.
- 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
- REVIEW AND APPROVAL OF MINUTES
- CONFERENCE & ACTION
- Strategic Discussion
- Donna Davies
- Item 1 (Vote Required)
- Edward Evans
- Item 2 (Vote Required)
- Donna Davies
- COMMITTEE REPORTS
- Executive Committee
- Carol Clark
- Edward Evans
- Finance Committee
- Grace Green
- Governance Committee
- Eric Erikson
- OTHER BUSINESS
- ADJOURN
- Carol Clark
10:00am
5 min
10:05am
5 min
10:10am
20 min
10:30am
10 min
Decide
10:40am
20 min
Discuss
Decide
Decide
11:00am
45 min
11:45am
10 min
11:55am
5 min