Category: <span>Meetings</span>

Category: Meetings

Draft Board Meeting Minutes – October 28, 2023

Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of September meeting: Approved with a note to change the reference to Mt. Baker. Compliance hatches are $2,500 apiece and will …

Draft Board Meeting Minutes – September 23, 2023

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

DRAFT BOARD MEETING AGENDA, September 23, 2023

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 – August 26, 2023

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

Draft Board Meeting Minutes – July 22, 2023

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 June meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator Report …

Draft Board Meeting Minutes – June 24, 2023

Order: 12:05 am Welcome: Darton, President Present/Quorum (yes): Darton, April, Susan, Todd, Clint, Paul, Susan, Sam, Dave (Manager). Consent Items Approved? – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member : None President’s Report (Darton): Manager/Operator Report (Dave): Committee Reports: Finance …

DRAFT Annual Shareholder Meeting Minutes – June 24, 2023

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