Programs Committee
Meeting — Mar 2, 2022

Wed Mar 2, 2022

9:30 am - 4 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Another vote

Voting is not yet open.

    9:30am
  1. Call to Order & Roll Call (5 min)

    2. Dolor tuus inquit sironem dicimus videantur possit memini ne de illis est potuit quamquam tamen. Et cum cum etiamsi contra igitur quid quicquid iste diodorus quicquid in interrete nisi tuus potius quid.

     9:35am
  2. Introductions (15 min)
    3. Inform

    Carol Clark

      9:50am
    • Consent Agenda (30 min)
      • Discuss
      Decide
        1. Approval of previous meeting's minutes
          • Discussion & Action
            • Discuss
            Decide
          • Committee & staff reports
            • Inform
          • Confirmation of pro forma items
            • another item

              • Donna Davies

              10:20am
            • Other Business (60 min)
                • 11:20am
              • Adjourn (5 min)
                Member
                RSVP
                Attended
                Yes
                No
                CC
                Carol Clark
                Voting
                Maybe
                DD
                Donna Davies
                Pronouns: she/her
                Voting
                No
                MD
                Mickey Demo
                Head of Staff
                Voting
                Yes, Remote
                EE
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                GG
                Grace Green
                Executive Director
                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

                Quorum

                More than 50% attendance needed

                6 of 3
                Quorum Established: YES

                Attendance

                YES: 6 NO: 1 75%
                3 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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