Governance Committee Meeting — Sep 24, 2021

Fri, Sep 24 2021

9:30am-12:30pm MDT

Call-In Details

Phone: 888-808-1257

Pin: 1234

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 3 min
  1. WELCOME & INTRODUCTIONS
    9:33am 5 min
  2. ESTABLISH QUORUM
    1. SOMETHING ELSE
      • Donna Davies
      Inform
    9:38am 10 min
  3. REVIEW AND APPROVAL OF MINUTES
    Decide
    9:48am
  4. CEO REPORT
    • Carol Clark
    1. Another item
      • Donna Davies
    2. Report
      Discuss
    20 min
  5. CONFERENCE & ACTION
    10:08am
  6. Strategic Discussion
    1. Item 2 (Vote Required)
    2. Item 1 (Vote Required) Lorem Ipsum

Votes

Should last month's meeting minutes be approved?

Voting is closed. Outcome has not been set.

Meeting Participants

Name
RSVP
Show RSVPs
Attended
Yes
No
LL
Lisa Lee
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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EE
Eric Erikson
Yes
No
Maybe
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WD
Winn Demo
Yes
No
Maybe
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JJ
Jack Jacobs
Yes
No
Maybe
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