Blog category for Agendas, Minutes and other key documents from and for monthly meetings of the Board and Annual Shareholder meeting
Call to Order: 10:03 am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Clint, Matt, Gini, Dave (Manager). Guests: Armen Yousoufian, April Wilkinson, Todd Larson, Tim Heuer, Sam H. Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of October meeting: Approved. Information Items Guest Speakers …
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 …