Finance Committee
Meeting — May 18, 2020

Status: Canceled

This meeting has been canceled.

Mon May 18, 2020

2 am - 4 pm (MDT)

Location

Location TBD

This meeting has no votes.

  1. WELCOME & INTRODUCTIONS

  2. ESTABLISH QUORUM

  3. Another Item

    1. Point A (Jane Doe) (15 min)

    2. Point B

  4. REVIEW AND APPROVAL OF MINUTES

  5. COMMITTEE REPORTS

    1. Executive Committee

      1. Item 1 (exec report)

      2. Item 2 (program report)

    2. Governance Committee

      1. Item 1

      2. Item 2

  6. OTHER BUSINESS

    1. Item 1

    2. Item 2

  7. ADJOURN

Time Agenda Item Presenter Outcome
5 min Governance Committee Report Jane Vote
       
       
       
       
       
       
       
       

 

 

Minutes have not been added.

Member
RSVP
Attended
Yes
No
NF
Nate Flint
Executive Director
Voting
DA
Demo Admin
Program Coordinator
Voting
CC
Carol Clark
Voting
DD
Donna Davies
Pronouns: she/her
Voting

Quorum

More than 1/3 attendance needed

0 of 2
Quorum Established: NO

Attendance

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