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Board Of Directors Designation Letter

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4 documents available in our comprehensive collection of Board Of Directors Designation Letter resources. Find practical guides, tutorials, and documentation to enhance your knowledge.

Preview of Majority Voting
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Majority Voting (DIRTT-_Majority_Voting_Policy_q1i49d.pdf)

941 KBEN 3 pages
DIRTT Environmental Solutions Ltd.'s Majority Voting Policy applies to uncontested director elections, where shareholders vote for or withhold votes from each...
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Preview of Jefferson County Development Authority Executive Committee Minutes: May 11, 2021
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Jefferson County Development Authority Executive Committee Minutes: May 11, 2021 (Executive-2021-05-11-alt.pdf)

283 KBLynEN 2 pages
Jefferson County Development Authority Executive Committee met on May 11, 2021, via Zoom to discuss financial reports, public comments, and committee recommendations, with a focus on reviewing April 2021 financial statements ahead of the board meeting
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Preview of Board Meeting Minutes: 7/23/2018
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Board Meeting Minutes: 7/23/2018 (Minutes-for-July-2018.pdf)

933 KBMyrnaEN 4 pages
- Minutes of 5/29/2018 meeting approved; Deana Cook's resignation accepted
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Preview of TAPP BOD Meeting Minutes - January 13, 2021
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TAPP BOD Meeting Minutes - January 13, 2021 (TAPP-BOD-Minutes-Jan-13-2021.pdf)

78 KBEN 5 pages
Directors in attendance included Kurt Giesselman, Kelly Osness, Wynn Williams, Gary Pierson, Jennifer Barvitski, Kelley Baer, and Erica Rasmussen
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