Author: <span>Sam Wildfong</span>

Author: Sam Wildfong

Draft Board Meeting Minutes – September 25, 2021

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 …

DRAFT Board Meeting Agenda – September 25, 2021

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) …

Board Meeting Minutes – August 28, 2021

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 …

DRAFT Board Meeting Agenda – August 28, 2021

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) …

DRAFT Board Meeting Agenda – July 24, 2021

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) …

Annual Shareholder Meeting Minutes – June 26, 2021

Call to Order: Welcome: Darton, President Present/Quorum (yes): Darton, Todd, Matt, Morris, Gini, Paul, Dave (Manager). Guest: Armen Yousoufian, Robert John, Unnamed person 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 …