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 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) …
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 May meeting: Not voted on. Information Items Guest Speakers comments (if any): None Board Member …
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 …
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, 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 …