Governance Committee Meeting — Apr 21, 2021

Wed, Apr 21 2021

6:00am-9:00am MDT

Call-In Details

Phone: (888) 808-1254

Pin: 1234

The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

Meeting Agenda

    06:00
  1. ESTABLISH QUORUM
    5 min
    06:05
  2. REVIEW AND APPROVAL OF MINUTES Dolor memini epicuro nisi id singulos flagitiosum hos inquit voluptate. Et gaudere positum restatis est restatis istud epicuro volo. Videantur enim quid prope dicis confirmandus non quod quo dicis autem cum.
    1. Vote Required Lorem Ipsum
      • Carol Clark
      • Donna Davies
      5 min
    06:10
  3. DISCUSSION & ACTION
    1. Item 1 (Vote Required)
      2 min
    2. Item 2 Dolor memini epicuro nisi id singulos flagitiosum hos inquit voluptate. Et gaudere positum restatis est restatis istud epicuro volo. Videantur enim quid prope dicis confirmandus non quod quo dicis autem cum.
      2 min
    3. Item 3
      • Eric Erikson
      6 min
    06:20
  4. OTHER BUSINESS
    1. Item 3
    2. Item 2
      2 min
    06:34
  5. ADJOURN
    15 min
    1. Item 1
    2. Item 2

Votes

Should the meeting minutes be approved?

Voting is closed. Outcome has not been set.

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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