Governance CommitteeMeeting — Mar 27, 2021

Sat, Mar 27 2021

11:00am-4:00pm MDT

RSVP

Call-In Details

888-808-1257

Ad-hoc meeting

Meeting Agenda

  1. WELCOME & INTRODUCTIONS

  2. ESTABLISH QUORUM

  3. REVIEW AND APPROVAL OF MINUTES

  4. CEO REPORT

    1. Report

  5. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Another Item

      1.  

    3. Item 1 (Vote Required)

    4. Item 2 (Vote Required)

  6. COMMITTEE REPORTS

    1. Executive Committee

      1. Item 1

      2. Item 2

    2. Governance Committee

      1. Item 1

      2. Item 2

  7. OTHER BUSINESS

    1. Item 1

    2. Item 2

  8. 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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