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): Susan, Dave (Manager), Paul, April, Todd, Clint, Darton, Sam Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None 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 November (held 12/3/22) meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Paul, April, Darton, Todd 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 (Darton) 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 October meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …
DRAFT Board Meeting Minutes-October 22, 2022 Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Clint, April, Darton Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments …
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 (Darton) …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Todd, April, Darton. Consent Items Approve – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) None Manager/Operator Report (Dave) Skyler took and …
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 August meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …
Call To Order: 10:00 AmWelcome: Darton, PresidentPresent/Quorum (yes): Darton, Susan, Paul, Clint, Todd, April, Sam, Dave (Manager) Consent ItemsApproved? – Contents and order of this Agenda: ApprovedApproved? – Minutes of the July meeting: ApprovedInformation ItemsGuest Speakers comments {if any): NoneBoard Member: None President’s Report (Darton): Items will be covered in …
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 July meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …