Finance Committee Meeting — May 18, 2020

2:00am-4:00pm MDT

Location TBD

Meeting Agenda

WELCOME & INTRODUCTIONS
ESTABLISH QUORUM
Another Item
1. Point A (Jane Doe) (15 min)
2. Point B
REVIEW AND APPROVAL OF MINUTES
COMMITTEE REPORTS
1. Executive Committee
  1. Item 1 (exec report)
  2. Item 2 (program report)
2. Governance Committee
  1. Item 1
  2. Item 2
OTHER BUSINESS
1. Item 1
2. Item 2
ADJOURN

Time	Agenda Item	Presenter	Outcome
5 min	Governance Committee Report	Jane	Vote

This meeting has no votes.

Donna Davies

Pronouns: she/her

Nate Flint

Executive Director

Demo Admin

Program Coordinator

Carol Clark