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): Board Member comments (if any): President’s Report (Darton) …
DRAFT Board Meeting Minutes-October 22, 2022 Call to Order: Welcome: Darton, President Present/Quorum (yes): Susan, Dave(Manager), Sam, Paul, Clint, April, Darton Consent Items Approve – Contents and order of this Agenda: Approved Approve – Minutes of September meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments …
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): Susan, Dave(Manager), Sam, Paul, Todd, April, Darton. Consent Items Approve – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) None Manager/Operator Report (Dave) Skyler took and …
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: 10:00 AmWelcome: Darton, PresidentPresent/Quorum (yes): Darton, Susan, Paul, Clint, Todd, April, Sam, Dave (Manager) Consent ItemsApproved? – Contents and order of this Agenda: ApprovedApproved? – Minutes of the July meeting: ApprovedInformation ItemsGuest Speakers comments {if any): NoneBoard Member: None President’s Report (Darton): Items will be covered in …
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: 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 …
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 …
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 …