Meeting — Dec 6, 2021

Meeting status: Canceled

This meeting has been canceled.

Mon Dec 6, 2021

9 - 11 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Test resolution

Options

Voting is in progress.

Minutes have not been added.

    9:00am
  1. Establish quorum (5 min)
    • 9:05am
    • Review & approval of minutes (10 min)
    • This is the description

        9:15am
      • Discussion & action (60 min)
          1. Sub item (40 min)
          2. Discuss
            Decide

            Carol Clark, Donna Davies

          3. Another item (20 min)
            10:15am
          4. Other business (35 min)
            • 10:50am
            • Adjourn (10 min)
              Member
              RSVP
              Attended
              Yes
              No
              Keith Kelly
              Voting
              Helen Hughes
              Voting
              Yvonne Young
              Voting
              Jack Jacobs
              Voting
              No
              Lisa Lee
              Voting
              Guest
              RSVP
              Attended
              Yes
              No
              Winn Jewett
              CEO

              Quorum

              More than 1/3 attendance needed

              0 of 2
              Quorum Established: NO
              Powered by
              BoardSpot