Status: Canceled
This meeting has been canceled.
lock This meeting is private.
Thu Feb 18, 2021
4 - 6 pm (MST)
Location
Location TBD
Meeting Agenda
-
WELCOME & INTRODUCTIONS
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ESTABLISH QUORUM
-
REVIEW AND APPROVAL OF MINUTES
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CEO REPORT
-
Report
-
-
CONFERENCE & ACTION
-
Strategic Discussion
-
Item 1 (Vote Required)
-
Item 2 (Vote Required)
-
-
COMMITTEE REPORTS
-
Executive Committee
-
Item 1 (document to review)
-
Item 2
-
-
Governance Committee
-
Item 1
-
Item 2
-
-
-
OTHER BUSINESS
-
Item 1
-
Item 2
-
-
ADJOURN
Meeting Minutes
Minutes have not been added.
Meeting Participants
|
Member
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
|
||
|
Yes, Remote
|
||
|
|
||
|
|
||
|
Yes
|
||
|
|
||
|
Yes
|
||
|
Yes
|
||
|
|
||
|
|
||
|
|
||
|
|
||
|
Guest
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
|
||
Quorum
More than 2/3 attendance needed
0 of 7
Quorum Established: NO
Attendance
YES:
0
NO:
0
0%
7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
