Governance Committee Meeting — Jan 27, 2021

Wed, Jan 27 2021

10:00am-3:00pm MST

Location

123 Main Street
Conference Room
Anytown, USA

Call-In Details

Phone: (888) 808-1254

Pin: 1212

Meeting Agenda

 

  1. WELCOME & INTRODUCTIONS

  2. REVIEW AND APPROVAL OF MINUTES

  3. CEO REPORT

    1. Report

  4. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Item 1 (Vote Required)

    3. Item 2 (Vote Required)

  5. COMMITTEE REPORTS

    1. Executive Committe

    2. Governance Committee

      1. Item 1

      2. Item 2

  6. OTHER BUSINESS

    1. Item 1

    2. Item 2

  7. ADJOURN

Votes

Attendance

Name
RSVP
Show RSVPs
Attended
Yes
No
EE
Eric Erikson
Yes
Call-In
Maybe
No
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JJ
Jack Jacobs
Yes
Call-In
Maybe
No
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CC
Carol Clark
Yes
Call-In
Maybe
No
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EE
Edward Evans
Yes
Call-In
Maybe
No
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LL
Lisa Lee
Yes
Call-In
Maybe
No
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WD
Winn Demo
Yes
Call-In
Maybe
No
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