Category: <span>Meetings</span>

Category: Meetings

Draft Board Meeting Minutes – July 23, 2022

Call to Order: 10:05 am Welcome: April, Vice President Present/Quorum (yes): Clint, Dave(Manager), Sam, Paul, Todd, April. Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of the June Meeting: Todd requested that we show the election results, Approved contingent the change. Information Items Guest …

Draft Board Meeting Minutes – July 23, 2022

Call to Order: 10:05 am Welcome: April, Vice President Present/Quorum (yes): Clint, Dave(Manager), Sam, Paul, Todd, April. Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of the June Meeting: Todd requested that we show the election results, Approved contingent the change. Information Items Guest …

Draft Board Meeting Minutes – July 23, 2022

Call to Order: 10:05 am Welcome: April, Vice President Present/Quorum (yes): Clint, Dave(Manager), Sam, Paul, Todd, April. Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of the June Meeting: Todd requested that we show the election results, Approved contingent the change. Information Items Guest …

DRAFT Board Meeting Agenda -July 23, 2022

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 June meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

Draft Board Meeting Minutes – June 25, 2022

Call to Order: 11:30 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): Susan and April were …

Draft Annual Shareholder Meeting Minutes – June 25, 2022

Call to Order: Meeting began 10:00 am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Todd, Gini, Morris, Sam, Clint, Dave (Manager). Guests: Many including April, Bruce and Penny, Leda, Susie, Susan, Nicole, Carl, Shiela and Richard. Consent Items Approved? – Contents and order of this Agenda: Approved Information Items Guest …

Draft Board Meeting Minutes – May 28, 2022

Call to Order: 10:10 am Welcome: Darton Present/Quorum (yes): Darton, Todd, Clint, Morris, Gini, Sam, Dave (Manager). Guests: April Wilkinson, Susan Boyle, Bruce/Penny Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of April meeting: Approved. Information Items Guest Speakers comments (if any): None Board …

DRAFT Board Meeting Agenda -May 28, 2022

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 April meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …

DRAFT Board Meeting Agenda -April 23, 2022

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 March meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report (Darton) …