Programs Committee

Meeting — Mar 19, 2021

Fri Mar 19, 2021

9 - 11:15 am (MDT)

Remote Conference

Remote Conference Info TBD

Et gaudere non ciceronem callipho est inquit lustravit vacuitatem. Redargueret cum nulla quae modo ipsum est satis prope nulla positum. Ne dominante est est se se per altera mecum pertinacior quis quo cum.

My VoteYes

Vote Outcome

Passed
Minutes are approved

Outcome certified by Winn Jewett.

Vote Summary

Yes

Yes %

85.7%

Abstain

Recuse

Absent

Did not vote

-7

View all votes

ESTABLISH QUORUM
REVIEW AND APPROVAL OF MINUTES
1. Vote Required
DISCUSSION & ACTION
1. Item 1 (Vote Required)
2. Item 2
3. Item 3
OTHER BUSINESS
1. Item 1
2. Item 2
ADJOURN

Member	RSVP	Attended Yes No
CC Carol Clark Voting
DD Donna Davies Pronouns: she/her Voting
EE Edward Evans Pronouns: he/him Voting
GG Grace Green Executive Director Voting
HH Helen Hughes Pronouns: they/them Voting
JJ Jack Jacobs Voting Yes
KK Keith Kelly Voting
LL Lisa Lee Voting
MM Michael Murphy (Mike) Voting
OO Owen Oliver Voting
PP Paul Peterson Voting
RR Ronald Reid Voting
YY Yvonne Young Voting

More than 50% attendance needed

12 of 3

Quorum Established: YES

Programs Committee

Meeting — Mar 19, 2021

Programs Committee

Meeting — Mar 19, 2021

Fri Mar 19, 2021

Remote Conference

Should the meeting minutes be approved?

Should the meeting minutes be approved?

Outcome: Passed

Quorum

Quorum Established: YES

Attendance

Programs Committee Meeting — Mar 19, 2021

Fri Mar 19, 2021

Remote Conference

Should the meeting minutes be approved?

Should the meeting minutes be approved?

Outcome: Passed

Quorum

Quorum Established: YES

Attendance

Single Meeting

Recurring Meeting

Past Meeting

Meeting With Vote

Vote Between Meetings

Programs Committee

Meeting — Mar 19, 2021