Governance Committee Meeting — Apr 21, 2021

Wed, Apr 21 2021

6:00am-9:00am MDT

Call-In Details

Phone: (888) 808-1254

Pin: 1234

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

    1. Vote Required

  3. DISCUSSION & ACTION

    1. Item 1 (Vote Required)

    2. Item 2

    3. Item 3

  4. OTHER BUSINESS

    1. Item 1

    2. Item 2

  5. ADJOURN

Votes

Attendance

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