Finance Committee

Meeting — Oct 20, 2020

1 - 9 pm (MDT)

This meeting has no votes.

Minutes have not been added.

WELCOME & INTRODUCTIONS
REVIEW AND APPROVAL OF MINUTES
CEO REPORT
1. Report
CONFERENCE & ACTION
1. Strategic Discussion
2. Item 1 (Vote Required)
3. Item 2 (Vote Required)
COMMITTEE REPORTS
1. Executive Committee
  1. Item 1
  2. Item 2
2. Governance Committee
  1. Item 1
  2. Item 2
OTHER BUSINESS
1. Item 1
2. Item 2
ADJOURN

Member	RSVP	Attended Yes No
DD Donna Davies Pronouns: she/her Voting Maybe
CC Carol Clark Voting Yes

More than 1/3 attendance needed