Programs Committee
Meeting — Oct 15, 2021

Fri Oct 15, 2021

9:10 - 11:10 am (MDT)

    9:10am
  1. Establish quorum (5 min)
      2. 9:15am
    • Review & approval of minutes (12 min)
        1. Another Item 
          2. Discuss
          Decide

          Carol Clark

          Lorem ipsum
          • Sub Item
            9:27am
          • Discussion & action (90 min)
              • 10:57am
            • Other business (20 min)
                • 11:17am
              • Adjourn (5 min)
                Member
                RSVP
                Attended
                Yes
                No
                CC
                Carol Clark
                Voting
                Yes
                EE
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                JJ
                Jack Jacobs
                Voting
                No
                LL
                Lisa Lee
                Voting
                Yes
                MM
                Michael Murphy (Mike)
                Voting
                Yes
                Guest
                RSVP
                Attended
                Yes
                No
                WJ
                Winn Jewett
                Chief Executive
                Yes

                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.
                Powered by
                BoardSpot