Status: Canceled
This meeting has been canceled.
lock This meeting is private.
Wed Feb 9, 2022
9 - 11 am (MST)
Remote Conference
        Remote Conference Info TBD
      
          Meeting Agenda
- Call to Order & Roll Call
 - Introductions
 - Consent Agenda
 - Approval of previous meeting's minutes
 -   
    
 - Committee & staff reports
 -   
    
 -   
    
 - Confirmation of pro forma items
 - Discussion & Action
 - Other Business
 - Adjourn
 
Meeting Minutes
Minutes have not been added.
Meeting Participants
| 
           Member 
         | 
        
           RSVP 
                   | 
                  
             Attended 
            Yes 
              No 
             | 
              
|---|---|---|
| 
 Maybe 
       | 
              ||
| 
 Yes 
       | 
              ||
| 
 | 
              ||
| 
 | 
              ||
| 
 Yes 
       | 
              ||
| 
 | 
              ||
| 
 No 
       | 
              ||
| 
 Yes 
       | 
              ||
| 
 | 
              ||
| 
 | 
              ||
| 
 | 
              ||
| 
 | 
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| 
           Staff 
         | 
        
           RSVP 
                   | 
                  
             Attended 
            Yes 
              No 
             | 
              
|---|---|---|
| 
 | 
              ||
| 
 | 
              ||
| 
 | 
              ||
| 
 | 
              ||
| 
           Guest 
         | 
        
           RSVP 
                   | 
                  
             Attended 
            Yes 
              No 
             | 
              
|---|---|---|
| 
 | 
              ||
| 
 | 
              ||
Quorum
More than 2/3 attendance needed
          5 of 7
          
        
      Quorum Established: NO
Attendance
        
          
          YES:
          5
        
        
          
          NO:
          1
        
        41.7%
      
            
      
        7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
      
      
      