Programs Committee
Meeting — Sep 8, 2021

Wed Sep 8, 2021

9 am - 3 pm (MDT)

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

    9:00am
  1. ESTABLISH QUORUM (2 min)
      2. 9:02am
    • REVIEW & APPROVAL OF MINUTES (10 min)
      • Inform
      Discuss

      Carol Clark, Donna Davies, Grace Green

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       9:12am
    • DISCUSSION & ACTION (30 min)
        1. Item 1
          • Item 2
            9:42am
          • OTHER BUSINESS (20 min)
              • 10:02am
            • ADJOURN (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Voting
              Maybe
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              JJ
              Jack Jacobs
              Voting
              No
              LL
              Lisa Lee
              Voting
              MM
              Michael Murphy (Mike)
              Voting
              Yes
              Guest
              RSVP
              Attended
              Yes
              No
              WJ
              Winn Jewett
              Chief Executive

              Quorum

              More than 50% attendance needed

              4 of 3
              Quorum Established: YES

              Attendance

              YES: 4 NO: 1 80%
              3 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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