Programs Committee
Meeting — Jan 5, 2022

Wed Jan 5, 2022

3:23 - 5 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Yes or No??

Voting is not yet open.

Minutes have not been added.

    3:23pm
  1. Establish quorum (9 min)
      1. Item 1  (4 min)
        2. Decide
        • Item 2 (5 min)
          • Discuss
          • Item 3
            3:32pm
          • Review & approval of minutes (60 min)
              1. Item 1 
                2. Inform
                4:32pm
              2. Discussion & action
                  3. 4:32pm
                • Other business
                    • 4:32pm
                  • Adjourn
                    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
                    Yes
                    MM
                    Michael Murphy (Mike)
                    Voting
                    Yes, Remote
                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    WJ
                    Winn Jewett
                    Chief Executive
                    No

                    Quorum

                    More than 50% attendance needed

                    2 of 3
                    Quorum Established: NO

                    Attendance

                    YES: 2 NO: 2 40%
                    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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