Board of Directors
Meeting — Jan 6, 2022

Thu Jan 6, 2022

Approval of consent agenda

Voting is not yet open.

Minutes have not been added.

  1. Establish quorum (5 min)
    • Review & approval of minutes (5 min)
      • Decide

      Carol Clark

        1. Another Item
      • Discussion & action (60 min)
        • Discuss
      • Other business (20 min)
        • Inform

        Quae numitorium est etiam enim est quae arcesilas callipho licebit sit cum igitur est atqui quem aegyptum.
        • 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
          Staff
          RSVP
          Attended
          Yes
          No
          MD
          Mickey Demo
          Head of Staff
          WJ
          Winn Jewett
          Chief Executive
          Guest
          RSVP
          Attended
          Yes
          No

          Quorum

          More than 2/3 attendance needed

          0 of 6
          Quorum Established: NO

          Attendance

          YES: 0 NO: 0 0%
          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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