Board of Directors lock
Meeting — Jan 8, 2018

Status: Canceled

This meeting has been canceled.

Mon Jan 8, 2018

7:30 - 10:30 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

Notes & Instructions

(888) 808-1257
#12345

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
    • Review and Approve the Previous Meeting’s Minutes
      • President & Executive Director Reports
          1. President's Report
          2. Executive Director's Report
          3. Committee Reports
              1. Executive Committee Report
                • Finance Committee Report
                  • Governance Committee Report
                  • Comments, Announcements & Other Business
                      1. Upcoming Events
                        • Next Meeting Information
                        • Adjourn

                          Meeting Minutes

                          Minutes have not been added.

                          Meeting Participants

                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          CC
                          Carol Clark
                          Voting
                          DD
                          Donna Davies
                          Pronouns: she/her
                          Voting
                          EE
                          Edward Evans
                          Pronouns: he/him
                          Voting
                          GG
                          Grace Green
                          Pronouns: She / her
                          Voting
                          HH
                          Helen Hughes
                          Voting
                          JJ
                          Jack Jacobs
                          Voting
                          MM
                          Michael Murphy (Mike)
                          Voting
                          OO
                          Owen Oliver
                          Voting
                          PP
                          Paul Peterson
                          Pronouns: Term 2/3/25-2/2/26
                          Voting
                          RR
                          Ronald Reid
                          Voting
                          YY
                          Yvonne Young
                          Voting
                          Guest
                          RSVP
                          Attended
                          Yes
                          No

                          Quorum

                          More than 2/3 attendance needed

                          2 of 7
                          Quorum Established: NO

                          Attendance

                          YES: 2 NO: 1 18.2%
                          7 out of 11 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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