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ITEM: CONSENT AGENDA 1 A FULTONEL CAMINO RECREATION AND PARK DISTRICT REGULAR BOARD MEETING FEBRUARY 18, 2021 6:30 PM MINUTES CALL TO ORDER The meeting was reconvened by Chair Seaman at 6:30 p.m.
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01
Schedule a Zoom meeting with all directors.
02
Send calendar invites with the meeting link to all participants.
03
Prepare an agenda outlining the topics to be discussed.
04
Ensure that all directors have access to the Zoom platform and understand how to use it.
05
Start the Zoom meeting at the scheduled time, ensuring all directors are present.
06
Take attendance by asking each director to confirm their presence verbally or through the chat function.
07
Record the meeting, if necessary, for future reference.

Who needs directors present via zoom?

01
Companies with a board of directors meeting for strategy sessions.
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Organizations requiring virtual collaboration due to geographical distances.
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Businesses wanting to maintain legal compliance for meetings during remote work arrangements.
04
Nonprofits needing to include board members who cannot attend in person.
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Directors present via Zoom refers to the participation of company directors in a meeting conducted over the Zoom video conferencing platform, allowing them to attend and contribute remotely.
Typically, any corporation or organization that holds meetings with directors and allows remote participation through Zoom or similar platforms is required to file documentation of the directors present at the meeting.
To fill out directors present via Zoom, list the names of all directors who attended the meeting, including their titles and the method of attendance. Indicate any who attended via Zoom specifically.
The purpose is to document the attendance of directors during meetings held online, ensuring that there is an official record of who participated and to comply with corporate governance requirements.
Information that must be reported includes the names of attending directors, their titles, the date and time of the meeting, the method of attendance (Zoom), and any relevant decisions or actions taken during the meeting.
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