Tag: Board Meeting Minutes

Meeting Not HeldThe regularly scheduled board meeting on March 21, 2024, as set forth in the bylaws, was not held due to a lack of quorum. No official business was conducted, and no minutes were produced. Three other official board meetings, each with quorum present, were held during March 2024.

August 24, 2022

August 23, 2022 Board Meeting Agenda and Minutes

Time Started: 6:05pm Ended: 7:47pm Attendees Cela Smith, Rachel Sadd, Steven Sheffield (in person) Agenda & Minutes DEI activity or conversation Tammy (vendor who provided workshops over the last few months) quoted us a rate above our budget to facilitate monthly sessions, plus the sessions were going to require more from the participants than we …

June 21, 2022

June 21 2022 Board Meeting Agenda & Minutes

Zoom https://us06web.zoom.us/meeting/register/tZYvce2uqDosGdLWE5yaGaN4JTDUXYPTDh5Q Attendees Agenda Workshop with Tammy Johnson (45min) Approval of the Minutes from April 19 (1min) Sustainability and Leadership Thresholds for recruiting, creative ideas Community Benefit Programs Shoutouts and Highlights! (and a Little Rain) Still not at the point where we are breaking even, we will not make a profit for the year, expected …