Meeting — Jan 27, 2021

Wed Jan 27, 2021

10 am - 3 pm (MST)

Location

123 Main Street
Conference Room
Anytown, USA

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

Minutes have not been added.

    10:00am
  1. WELCOME & INTRODUCTIONS (10 min)
    • 10:10am
    • REVIEW AND APPROVAL OF MINUTES (5 min)
      • 10:15am
      • CEO REPORT (5 min)
      • Donna Davies

          1. Report (5 min)
          10:20am
        • CONFERENCE & ACTION (41 min)
            1. Strategic Discussion (25 min)
            2. Edward Evans

              • Item 1 (Vote Required) (8 min)
                • Item 2 (Vote Required) (8 min)
                  11:01am
                • COMMITTEE REPORTS (36 min)
                    1. Executive Committe (12 min)
                      • Governance Committee (12 min)
                        • Item 1 (6 min)
                          • Item 2 (6 min)
                            11:37am
                          • OTHER BUSINESS (16 min)
                              1. Item 1 (8 min)
                                • Item 2 (8 min)
                                  11:53am
                                • ADJOURN (1 min)
                                  Member
                                  RSVP
                                  Attended
                                  Yes
                                  No
                                  Michael Murphy (Mike)
                                  Voting
                                  Yes, Remote
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                                  Jack Jacobs
                                  Voting
                                  Yes, Remote
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                                  Carol Clark
                                  Voting
                                  No
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                                  Icon Created with Sketch.
                                  Edward Evans
                                  Pronouns: he/him
                                  Voting
                                  Maybe
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                                  Lisa Lee
                                  Voting
                                  Yes
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                                  Guest
                                  RSVP
                                  Attended
                                  Yes
                                  No
                                  Winn Jewett
                                  Chief Executive
                                  Yes
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                                  Icon Created with Sketch.

                                  Quorum

                                  More than 1/3 attendance needed

                                  2
                                  Quorum Established: YES
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