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, Gini, Paul, Dave (Manager). Guest: Armen Yousoufian 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 Member : 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 April 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, Morris (10:15am), Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of March meeting: Approved Information Items Guest Speakers comments (if any): None Board Member : None …
Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Clint, Matt, Morris (10:15am), Gini, Paul, Dave (Manager). Guest: None Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of March meeting: Approved Information Items Guest Speakers comments (if any): None Board Member : 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 March 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, Morris (10:15am), Gini, Paul, Dave (Manager). Guest: Kai Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of February 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, 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 …