Blog category for Agendas, Minutes and other key documents from and for monthly meetings of the Board and Annual Shareholder meeting
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Morris (10:45am), Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of January meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if …
Meeting at 10AM via Zoom. Zoom Meeting Invite 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 January meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of November meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): Morris …
Meeting at 10AM via Zoom. Zoom Meeting Invite 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 November meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): President’s …
Meeting at 10AM via Zoom. Zoom Meeting Invite 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 October meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report — …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None …
Meeting at 10AM via Zoom. Zoom Meeting Invite 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 September meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report — …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Morris , Dave (Manager). Guest: Sheila Doane Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of August meeting: Approved Approved? – Minutes of Special Mid-August meeting: Approved Information Items Guest …
NOTE: NEW Zoom Meeting Invite 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 August meeting and Minutes of Mid-Month meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s …