Governance Committee Meeting — Jan 27, 2021

Wed, Jan 27 2021

10:00am-3:00pm MST

Location

123 Main Street
Conference Room
Anytown, USA

Call-In Details

Phone: (888) 808-1254

Pin: 1212

Meeting Agenda

    10:00am 10 min
  1. WELCOME & INTRODUCTIONS
    10:10am 5 min
  2. REVIEW AND APPROVAL OF MINUTES
    10:15am
  3. CEO REPORT
    • Donna Davies
      5 min
    1. Report
    10:20am
  4. CONFERENCE & ACTION
      25 min
    1. Strategic Discussion
      • Edward Evans
      8 min
    2. Item 1 (Vote Required)
      8 min
    3. Item 2 (Vote Required)
    11:01am
  5. COMMITTEE REPORTS
      12 min
    1. Executive Committe
      12 min
    2. Governance Committee
      6 min
    3. Item 1
      6 min
    4. Item 2
    11:37am
  6. OTHER BUSINESS
      8 min
    1. Item 1
      8 min
    2. Item 2
    11:53am 1 min
  7. ADJOURN

Meeting Participants

Name
RSVP
Show RSVPs
Attended
Yes
No
EE
Eric Erikson
Yes
Yes (remote)
No
Maybe
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JJ
Jack Jacobs
Yes
Yes (remote)
No
Maybe
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CC
Carol Clark
Yes
Yes (remote)
No
Maybe
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EE
Edward Evans
Yes
Yes (remote)
No
Maybe
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LL
Lisa Lee
Yes
Yes (remote)
No
Maybe
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WD
Winn Demo
Yes
Yes (remote)
No
Maybe
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