Wed Feb 9, 2022
9 - 11 am (MST)
Remote Conference
Remote Conference Info TBD
Actionsexpand_more
Actionsexpand_more
- Call to Order & Roll Call
- Introductions
- Consent Agenda
- Approval of previous meeting's minutes
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- Committee & staff reports
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- Confirmation of pro forma items
- Discussion & Action
- Other Business
- Adjourn
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Member
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RSVP
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Attended
Yes
No
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|---|---|---|
|
Maybe
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Yes
|
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Yes
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No
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Yes
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Staff
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
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Guest
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
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Quorum
More than 2/3 attendance needed
5 of 6
Quorum Established: NO
Attendance
YES:
5
NO:
1
41.7%
6 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
