Board of Directors lock
Meeting — Aug 31, 2021

lock This meeting is private.

Aug 30 - 31, 2021

Minutes From Last meeting

No

Voting is closed. Outcome has not been set.

Minutes have not been added.

  1. ESTABLISH QUORUM (5 min)
      1. Attendance

        2. Donna Davies, Carol Clark

      2. REVIEW & APPROVAL OF MINUTES (5 min)
        3. Decide
        • DISCUSSION & ACTION (35 min)

          • Susan Stewart

          Erit melius duo se aegyptum autem modo iste accessit. Etiam non virtutem triarius non possum vos est effectrix effectrix voluptate omnis nulla omnis negare loco atque dici an.
            1. Sub item
              2. Discuss
              Decide

              Susan Stewart

            2. Executive Director Report
              • Another
              • COMMITTEE REPORTS (30 min)
                  1. Executive Committee (10 min)
                    2. Inform
                  2. Finance Committee (10 min)
                    3. Inform
                  3. Governance Committee (10 min)
                    4. Inform
                  4. OTHER BUSINESS (30 min)

                    5. Erit melius duo se aegyptum autem modo iste accessit. Etiam non virtutem triarius non possum vos est effectrix effectrix voluptate omnis nulla omnis negare loco atque dici an.
                    • ADJOURN (5 min)
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      LL
                      Lisa Lee
                      Voting
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                      HH
                      Helen Hughes
                      Voting
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                      CC
                      Carol Clark
                      Voting
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                      DD
                      Donna Davies
                      Pronouns: she/her
                      Voting
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                      EE
                      Edward Evans
                      Pronouns: he/him
                      Voting
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                      MM
                      Michael Murphy (Mike)
                      Voting
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                      GG
                      Grace Green
                      Executive Director
                      Voting
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                      JJ
                      Jack Jacobs
                      Voting
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                      OO
                      Owen Oliver
                      Voting
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                      PP
                      Paul Peterson
                      Voting
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                      RR
                      Ronald Reid
                      Voting
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                      YY
                      Yvonne Young
                      Voting
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                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      KK
                      Keith Kelly
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                      Quorum

                      More than 50% attendance needed

                      0
                      Quorum Established: YES

                      Attendance

                      YES: 7 NO: 5 58.3%
                      7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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