Board of Directors lock
Meeting — Jul 9, 2019

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Tue Jul 9, 2019

6 - 9 am (MDT)

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 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

  1. WELCOME & INTRODUCTIONS

  2. ESTABLISH QUORUM

  3. REVIEW AND APPROVAL OF MINUTES

  4. CEO REPORT

    1. Report

  5. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Item 1 (Vote Required)

    3. Item 2 (Vote Required)

  6. COMMITTEE REPORTS

    1. Executive Committee

      1. Item 1

      2. Item 2

    2. Governance Committee

      1. Item 1

      2. Item 2

  7. OTHER BUSINESS

    1. Item 1

    2. Item 2

  8. ADJOURN

Meeting Minutes

Minutes have not been added.

Meeting Participants

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

Quorum

More than 2/3 attendance needed

9 of 7
Quorum Established: YES

Attendance

YES: 9 NO: 3 69.2%
7 out of 13 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

Meeting Votes

This meeting has no votes.

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