Blog category for Agendas, Minutes and other key documents from and for monthly meetings of the Board and Annual Shareholder meeting
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): Todd Larson Board Member comments (if any): President’s …
Call to Order: 10:15 am Welcome: Paul, Vice President Present/Quorum (yes): Todd, Clint, Matt, Morris, Gini, Paul, Dave (Manager). Guest: Armen Yousoufian (for a small portion of meeting) Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of September meeting: Approved. Information Items Guest Speakers …
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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): Darton, Todd, Clint, Matt, Morris, Gini, Paul, Dave (Manager). Guest: Duncan Greene Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of July meeting: Approved. Information Items Guest Speakers comments (if any): Duncan Greene of Van Ness …
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: 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 July 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 July 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, Gini, Paul, Dave (Manager). Guest: Armen Yousoufian, Bruce Clayland Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of June meeting: Approved. Also minutes of May meeting which had not been voted …
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) …