Category: <span>Meetings</span>

Category: Meetings

Draft Board Meeting Minutes – March 23, 2024

Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of February meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …

Draft Board Meeting Minutes – February 24, 2024

Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of December meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …

Draft Board Meeting Minutes – January 27, 2024

Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of December meeting: Approved with the condition we change “lead-free” to not lead-free”. Information Items Guest Speakers comments (if any): None Board Member …

DRAFT BOARD MEETING AGENDA, February 24, 2024

The meeting will be a hybrid format, both in person at the DWA building and online via Zoom. All shareholders are invited to attend. Link https://us02web.zoom.us/j/5160276420 Meeting ID 516 027 6420. Call To Order: Welcome Present/Quorum Consent Items: Approve: Contents and order of this Agenda Approve: Minutes of previous meeting …

Draft Board Meeting Minutes – December 2, 2023

Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of October meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …