Programs Committee
Meeting — Dec 20, 2021

Mon Dec 20, 2021

9 - 10 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

    9:00am
  1. Establish quorum (5 min)
      2. 9:05am
    • Review & approval of minutes (10 min)
        • 9:15am
      • Discussion & action (30 min)
          1. Sub item
            2. Discuss
            Decide

            Carol Clark, Donna Davies

            • Another item

              • Lorem Ipsum
            9:45am
          2. Other business (20 min)
              3. 10:05am
            • Adjourn (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Voting
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes, Remote
              JJ
              Jack Jacobs
              Voting
              Yes, Remote
              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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