Meeting — Oct 27, 2020

Tue Oct 27, 2020

7:30 - 10:30 am (MDT)

Location

Executive Board Room

123 Main St
Anytown, USA

Notes & Instructions

(888) 808-1257
#12345

Should the meeting minutes be approved?

Voting is closed. Outcome has not been set.

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
Carol Clark
Voting
No
Edward Evans
Pronouns: he/him
Voting
Yes
Jack Jacobs
Voting
Yes, Remote
Lisa Lee
Voting
Yes
Michael Murphy (Mike)
Voting

Quorum

More than 50% attendance needed

5 of 3
Quorum Established: YES
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