Governance Committee Meeting— Sep 24, 2021

Fri, Sep 24 2021

9:30am-12:30pm MDT

Call-In Details

Phone: 888-808-1257

Pin: 1234

The Board of Directors meets on the first Wednesday of each month. The meeting will be held on-site, with a call-in number available. Please be sure to RSVP to indicate whether you will attend in person, or over the phone.

Meeting Agenda

    9:30am 3 min
  1. WELCOME & INTRODUCTIONS
    9:33am 5 min
  2. ESTABLISH QUORUM
    1. SOMETHING ELSE
      • Donna Davies
      Inform
    9:38am 10 min
  3. REVIEW AND APPROVAL OF MINUTES
    Decide
    9:48am
  4. CEO REPORT
    • Carol Clark
    1. Another item
      • Donna Davies
    2. Report
      Discuss
    20 min
  5. CONFERENCE & ACTION
    10:08am
  6. Strategic Discussion
    1. Item 2 (Vote Required)
    2. Item 1 (Vote Required) Lorem Ipsum

Votes

Should last month's meeting minutes be approved?

Outcome: Passed
Absent

Passed
Minutes are approved

This outcome has not yet been certified.

Vote Summary:
Yes6
No3
Abstain0
Total9
Yes %66.7%

View vote log

Certify Outcome

Outcome is awaiting certification.

Meeting Participants

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