Board of Directors lock
Meeting — Jan 6, 2022

lock This meeting is private.

Thu Jan 6, 2022

Approval of consent agenda

Voting is not yet open.

Minutes have not been added.

  1. Establish quorum (5 min)
    • Review & approval of minutes (5 min)
      • Decide

      Carol Clark

        1. Another Item
      • Discussion & action (60 min)
        • Discuss
      • Other business (20 min)
        • Inform

        Quae numitorium est etiam enim est quae arcesilas callipho licebit sit cum igitur est atqui quem aegyptum.
        • Adjourn (5 min)
          Member
          RSVP
          Attended
          Yes
          No
          LL
          Lisa Lee
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          HH
          Helen Hughes
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          CC
          Carol Clark
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          DD
          Donna Davies
          Pronouns: she/her
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          EE
          Edward Evans
          Pronouns: he/him
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          MM
          Michael Murphy (Mike)
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          GG
          Grace Green
          Executive Director
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          JJ
          Jack Jacobs
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          OO
          Owen Oliver
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          PP
          Paul Peterson
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          RR
          Ronald Reid
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          YY
          Yvonne Young
          Voting
          Icon Created with Sketch.
          Icon Created with Sketch.
          Guest
          RSVP
          Attended
          Yes
          No
          KK
          Keith Kelly
          Icon Created with Sketch.
          Icon Created with Sketch.
          Staff
          RSVP
          Attended
          Yes
          No
          WJ
          Winn Jewett
          Chief Executive
          Icon Created with Sketch.
          Icon Created with Sketch.
          MD
          Mickey Demo
          Head of Staff
          Icon Created with Sketch.
          Icon Created with Sketch.

          Quorum

          More than 50% attendance needed

          -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.
          Powered by
          BoardSpot