Meeting — Dec 22, 2019

Sun Dec 22, 2019

5 - 8 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

This meeting has no votes.

Minutes have not been added.

The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

  1. ESTABLISH QUORUM

  2. REVIEW AND APPROVAL OF MINUTES

  3. DISCUSSION & ACTION

    1. Item 1 (Vote Required)

    2. Item 2 (Vote Required)

    3. Item 3

  4. OTHER BUSINESS

    1. Item 1

    2. Item 2

  5. ADJOURN

Member
RSVP
Attended
Yes
No
Nate Flint
Executive Director
Voting
Carol Clark
Voting
Edward Evans
Pronouns: he/him
Voting
Jack Jacobs
Voting
No
Lisa Lee
Voting
Maybe
Michael Murphy (Mike)
Voting

Quorum

More than 50% attendance needed

4 of 3
Quorum Established: YES
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