Executive Committee lock Meeting — Aug 15, 2021

lockThis meeting is private.

Sun, Aug 15 2021

10:00am-1:00pm MDT

RSVP

Call-In Details

Phone: (888) 808-1254

Pin: 1234

 

 

The Executive Committee meets on the second Thursday of each month. The meeting will be held on-site. Please be sure to RSVP at your earliest convenience.

Meeting Agenda

    10:00
  1. ESTABLISH QUORUM
    • Carol Clark
    5 min
    10:05
  2. REVIEW AND APPROVAL OF MINUTES
    • Donna Davies
    5 min
    10:10
  3. DISCUSSION & ACTION
    • Carol Clark
    • Eric Erikson
    1. Approve Meeting Minutes (Vote Required) Lorem Ipsum
      10 min
    2. Increase fundraising Goal (Vote Required)
      10 min
    3. Item 3
      10 min
    10:40
  4. OTHER BUSINESS
    • Edward Evans
    30 min
    1. Item 1
    2. Item 2
    11:10
  5. ADJOURN
    5 min

Votes

Should last month's meeting minutes be approved?

Voting is in progress.

Should the Executive Committee increase its fundraising goal for 2021?

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Voting is in progress.

Should in-person board meetings resume in November

Since COVID-19, board meetings have been conducted exclusively through BoardSpot's virtual meeting platform. Is it safe to resume in-person board meetings in November?

Options

Voting is not yet open.

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
LL
Lisa Lee
Yes
Call-In
Maybe
No
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RR
Ronald Reid
Yes
Call-In
Maybe
No
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PP
Paul Peterson
Yes
Call-In
Maybe
No
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HH
Helen Hughes
Yes
Call-In
Maybe
No
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JJ
Jack Jacobs
Yes
Call-In
Maybe
No
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EE
Edward Evans
Yes
Call-In
Maybe
No
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