Board of Directors
Meeting — Feb 12, 2019

Tue Feb 12, 2019

5:30 - 8:30 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

Notes & Instructions

(888) 808-1257
#12345

This meeting has no votes.

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.

  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. Executive Committee

      1. Item 1

      2. Item 2

    2. Governance Committee

      1. Item 1

      2. Item 2

  7. OTHER BUSINESS

    1. Item 1

    2. Item 2

  8. ADJOURN

Member
RSVP
Attended
Yes
No
CC
Carol Clark
Voting
Yes, Remote
DD
Donna Davies
Pronouns: she/her
Voting
Yes
EE
Edward Evans
Pronouns: he/him
Voting
Yes, Remote
GG
Grace Green
Executive Director
Voting
HH
Helen Hughes
Pronouns: they/them
Voting
No
JJ
Jack Jacobs
Voting
Yes
LL
Lisa Lee
Voting
Yes
MM
Michael Murphy (Mike)
Voting
Yes
OO
Owen Oliver
Voting
Yes, Remote
PP
Paul Peterson
Voting
Maybe
RR
Ronald Reid
Voting
Yes
YY
Yvonne Young
Voting
No
Guest
RSVP
Attended
Yes
No
KK
Keith Kelly
Yes

Quorum

More than 2/3 attendance needed

10 of 6
Quorum Established: YES

Attendance

YES: 10 NO: 2 83.3%
6 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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