Programs Committee
Meeting — Oct 28, 2021

Thu Oct 28, 2021

10:24 am - 12 pm (MDT)

    10:24am
  1. Establish quorum (5 min)
      2. 10:29am
    • Review & approval of minutes (10 min)
        • 10:39am
      • Discussion & action (30 min)
          1. Item 1
            • Something else
            • Another Item
            11:09am
          2. Other business (10 min)
              3. 11:19am
            • Adjourn (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Voting
              Maybe
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes
              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
              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.
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