Board of Directors lock
Meeting — Dec 10, 2019

Status: Canceled

This meeting has been canceled.

Tue Dec 10, 2019

8 - 11 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

Notes & Instructions

(888) 808-1257
#12345

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

View Meeting Agenda

 

Meeting Documents

File 1

File 2

  1. WELCOME & INTRODUCTIONS

  2. ESTABLISH QUORUM

  3. REVIEW AND APPROVAL OF MINUTES

  4. CEO REPORT

    1. Report

  5. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Item 1 (Vote Required)

    3. Item 2 (Vote Required)

  6. COMMITTEE REPORTS

    1. Item 1

      1.  

  7. Action Items

    1. Executive Committee

    2. Item 1

    3. Item 2

    4. Governance Committee

      1. Item 1

      2. Item 2

  8. OTHER BUSINESS

    1. Item 1

    2. Item 2

  9. ADJOURN

Meeting Minutes

Minutes have not been added.

Meeting Participants

Member
RSVP
Attended
Yes
No
CC
Carol Clark
Voting
DD
Donna Davies
Pronouns: she/her
Voting
Yes
EE
Edward Evans
Pronouns: he/him
Voting
Yes
NF
Nate Flint
Executive Director
Voting
GG
Grace Green
Pronouns: She / her
Voting
HH
Helen Hughes
Voting
JJ
Jack Jacobs
Voting
Yes
LL
Lisa Lee
Voting
No
MM
Michael Murphy (Mike)
Voting
OO
Owen Oliver
Voting
PP
Paul Peterson
Pronouns: Term 2/3/25-2/2/26
Voting
RR
Ronald Reid
Voting
YY
Yvonne Young
Voting
Guest
RSVP
Attended
Yes
No

Quorum

More than 2/3 attendance needed

11 of 7
Quorum Established: YES

Attendance

YES: 11 NO: 2 84.6%
7 out of 13 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

Meeting Votes

Should the meeting minutes be approved?

Voting is closed. Outcome has not been set.

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