Governance Committee Meeting — Sep 22, 2018

Sat, Sep 22 2018

6:00am-9:00am MDT

The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

Meeting Agenda

  1. ESTABLISH QUORUM

  2. REVIEW AND APPROVAL OF MINUTES

  3. DISCUSSION & ACTION

    1. Item 1 (Vote Required)

    2. Item 2 (Vote Required)

    3. Item 3

  4. OTHER BUSINESS

    1. Item 1

    2. Item 2

  5. ADJOURN

Meeting Participants

Name
RSVP
Show RSVPs
Attended
Yes
No
EE
Eric Erikson
Yes
No
Maybe
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JJ
Jack Jacobs
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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Nate Flint
Executive Director
Yes
No
Maybe
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