Quorum — Meetings

Board meetings

Northwind, Inc · fiscal year Feb–Jan · quarterly cadence

Upcoming

Nov
14
Thu · 9:00 AM

Q3 Board Meeting

San Francisco HQ + Zoom · 2 hours
In prep 5 open action items rolling forward 12 slides · 5 bound
MP PR TD JL MS +2
60% ready
Feb
12
Wed · 9:00 AM

Q4 / Year-end Board Meeting

San Francisco HQ + Zoom · 3 hours · year-end review and FY26 plan
Scheduled Template: Year-end
MP PR TD JL +3
not started · prep opens Jan 22

Past meetings

Meeting Date Pack Minutes Action items Status
Q2 Board Meeting August 15 View pack Signed minutes 7 created · 4 closed Archived
Q1 Board Meeting May 9 View pack Signed minutes 5 created · 5 closed Archived
Q4 / FY25 Year-end February 14 View pack Signed minutes 9 created · 8 closed Archived
Q3 / FY25 November 9, 2024 View pack Signed minutes 6 created · 6 closed Archived