Executive Committee
Meeting — Feb 15, 2023

Wed Feb 15, 2023

5 - 6:30 pm (MST)

Location

Epoch Coffee House

This meeting has no votes.

Minutes have not been added.

    5:00pm
  1. Establish quorum
      2. 5:00pm
    • Discussion & action (20 min)
        1. Agenda Item I
          2. Inform

          Mickey Demo

          • Agenda Item II
            • Discuss

            Winn Jewett

            5:20pm
          • Other business (40 min)
              1. Agenda Item I
                2. Inform
              2. Agenda Item II
              6:00pm
            • Adjourn
              Member
              RSVP
              Attended
              Yes
              No
              AW
              Asa Weaver
              Co-Chair
              Voting
              FA
              Fisher Atkins
              Chair
              Voting
              RR
              Rachel Roberts
              Voting
              Staff
              RSVP
              Attended
              Yes
              No
              MD
              Mickey Demo
              Head of Staff
              WJ
              Winn Jewett
              Chief Executive
              Guest
              RSVP
              Attended
              Yes
              No

              Quorum

              More than 50% attendance needed

              0 of 2
              Quorum Established: NO

              Attendance

              YES: 0 NO: 0 0%
              2 out of 3 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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