Board of Directors
Meeting — Aug 31, 2021

Aug 30 - 31, 2021

Minutes From Last meeting

Yes

Voting is closed. Outcome has not been set.

Minutes have not been added.

  1. ESTABLISH QUORUM (5 min)
      1. Attendance

        2. Donna Davies, Carol Clark

      2. REVIEW & APPROVAL OF MINUTES (5 min)
        3. Decide
        • DISCUSSION & ACTION (35 min)

          • Susan Stewart

          Erit melius duo se aegyptum autem modo iste accessit. Etiam non virtutem triarius non possum vos est effectrix effectrix voluptate omnis nulla omnis negare loco atque dici an.
            1. Sub item
              2. Discuss
              Decide

              Susan Stewart

            2. Executive Director Report
              • Another
              • COMMITTEE REPORTS (30 min)
                  1. Executive Committee (10 min)
                    2. Inform
                  2. Finance Committee (10 min)
                    3. Inform
                  3. Governance Committee (10 min)
                    4. Inform
                  4. OTHER BUSINESS (30 min)

                    5. Erit melius duo se aegyptum autem modo iste accessit. Etiam non virtutem triarius non possum vos est effectrix effectrix voluptate omnis nulla omnis negare loco atque dici an.
                    • ADJOURN (5 min)
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      CC
                      Carol Clark
                      Voting
                      DD
                      Donna Davies
                      Pronouns: she/her
                      Voting
                      EE
                      Edward Evans
                      Pronouns: he/him
                      Voting
                      GG
                      Grace Green
                      Executive Director
                      Voting
                      HH
                      Helen Hughes
                      Pronouns: they/them
                      Voting
                      JJ
                      Jack Jacobs
                      Voting
                      LL
                      Lisa Lee
                      Voting
                      MM
                      Michael Murphy (Mike)
                      Voting
                      OO
                      Owen Oliver
                      Voting
                      PP
                      Paul Peterson
                      Voting
                      RR
                      Ronald Reid
                      Voting
                      YY
                      Yvonne Young
                      Voting
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 2/3 attendance needed

                      7 of 6
                      Quorum Established: YES

                      Attendance

                      YES: 7 NO: 5 58.3%
                      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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