Tue Jul 9, 2019
6 - 9 am (MDT)
Location
Executive Board Room
123 Main St
Anytown, USA
This meeting has no votes.
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.
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WELCOME & INTRODUCTIONS
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ESTABLISH QUORUM
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REVIEW AND APPROVAL OF MINUTES
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CEO REPORT
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CONFERENCE & ACTION
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Strategic Discussion
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Item 1 (Vote Required)
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Item 2 (Vote Required)
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COMMITTEE REPORTS
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Executive Committee
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Item 1
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Item 2
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Governance Committee
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Item 1
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Item 2
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-
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OTHER BUSINESS
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Item 1
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Item 2
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ADJOURN
Member
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RSVP
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Attended
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Yes
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Yes
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Yes
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Yes
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Yes
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Yes
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Guest
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RSVP
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Attended
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Yes
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Quorum
More than 50% attendance needed
2