Wed, Aug 4 2021

10:00am-1:00pm MDT

Location

Executive Board Room

123 Main St
Anytown, USA

Remote Conference

Remote Conference Info TBD

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
      • Mike Murphy
    11:45am 10 min
  7. OTHER BUSINESS
    11:55am 5 min
  8. ADJOURN
    • Carol Clark

Votes

Meeting Participants

Member
RSVP
Attended
Yes
No
HH
Helen Hughes
Pronouns: they/them
Yes
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PP
Paul Peterson
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LL
Lisa Lee
Yes
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DD
Donna Davies
Pronouns: she/her
No
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CC
Carol Clark
Yes
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EE
Edward Evans
Pronouns: he/him
Yes
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GG
Grace Green
Executive Director
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JJ
Jack Jacobs
Yes
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MM
Mike Murphy
Yes
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OO
Owen Oliver
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RR
Ronald Reid
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YY
Yvonne Young
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Guest
RSVP
Attended
Yes
No
KK
Keith Kelly
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