Strategic Planning Committee
Meeting — Sep 24, 2021

Status: Canceled

This meeting has been canceled.

Fri Sep 24, 2021

9:30 am - 12:30 pm (MDT)

Remote Conference

Remote Conference Info TBD

The Board of Directors meets on the first Wednesday of each month. The meeting will be held on-site, with a call-in number available. Please be sure to RSVP to indicate whether you will attend in person, or over the phone.

Meeting Agenda

    9:30am
  1. WELCOME & INTRODUCTIONS (3 min)
      2. 9:33am
    • ESTABLISH QUORUM (5 min)
        1. SOMETHING ELSE
          2. Inform

          Donna Davies

          9:38am
        2. REVIEW AND APPROVAL OF MINUTES (10 min)
          3. Decide
            9:48am
          • CEO REPORT

            • Carol Clark

              1. Another item

                2. Donna Davies

                • Report
                  • Discuss
                9:48am
              2. CONFERENCE & ACTION (20 min)
                  3. 10:08am
                • Strategic Discussion
                    1. Item 2 (Vote Required)
                      • Item 1 (Vote Required)

                        • Lorem Ipsum

                      Meeting Minutes

                      Minutes have not been added.

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      CC
                      Carol Clark
                      Voting
                      Yes
                      EE
                      Edward Evans
                      Pronouns: he/him
                      Voting
                      Yes
                      JJ
                      Jack Jacobs
                      Voting
                      No
                      LL
                      Lisa Lee
                      Voting
                      Yes
                      MM
                      Michael Murphy (Mike)
                      Voting
                      Maybe
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      WJ
                      Winn Jewett
                      CEO
                      Yes

                      Quorum

                      More than 1/3 attendance needed

                      4 of 2
                      Quorum Established: YES

                      Attendance

                      YES: 4 NO: 0 80%
                      2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                      Meeting Votes

                      Should last month's meeting minutes be approved?

                      Outcome: Passed
                      Absent

                      Passed
                      Minutes are approved

                      This outcome has not yet been certified.

                      Vote Summary
                      Yes
                      6
                      No
                      3
                      Yes %
                      66.7%
                      Abstain
                      0
                      Recuse
                      0
                      Absent
                      1
                      Did not vote
                      -10
                      View all votes

                      View vote log

                      Certify Outcome

                      Outcome is awaiting certification.

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