Status: Canceled
This meeting has been canceled.
lock This meeting is private.
Wed Feb 2, 2022
11 am - 2:30 pm (MST)
Remote Conference
Remote Conference Info TBD
Meeting Agenda
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11:00am
- Establish quorum (5 min)
- Review & approval of minutes (5 min)
-
- Other business (35 min)
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- Discussion & action (20 min)
- Committee Reports (50 min)
- Governance Committee
-
- Executive Committee
-
- Finance Committee
-
- Adjourn (5 min)
Decide
Donna Davies
Inform
Mike Murphy
Inform
Donna Davies
Inform
Mike Murphy
Inform
Edward Evans
Meeting Minutes
Minutes have not been added.
Meeting Participants
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Member
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RSVP
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Attended
Yes
No
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Maybe
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Staff
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RSVP
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Attended
Yes
No
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|---|---|---|
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Guest
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RSVP
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Attended
Yes
No
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Quorum
More than 2/3 attendance needed
7 of 7
Quorum Established: YES
Attendance
YES:
7
NO:
1
58.3%
7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
