Board of Directors
Meeting — Apr 9, 2019

Tue Apr 9, 2019

9 am - 12 pm (MDT)

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

Quorum

More than 2/3 attendance needed

13 of 6
Quorum Established: YES

Attendance

YES: 13 NO: 0 100%
6 out of 13 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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