Meeting — Feb 16, 2022

lock This meeting is private.

Wed Feb 16, 2022

9 - 11 am (MST)

Remote Conference

Remote Conference Info TBD
    9:00am
  1. Call to Order & Roll Call (5 min)
    • 9:05am
    • Introductions (5 min)
      • 9:10am
      • Consent Agenda (30 min)
          1. Committee & staff reports
            • Approval of previous meeting's minutes
            • Comitetur videantur publicae hominis tum dicis ab quid omnis dolor memini actione necesse in. Tum dominante potius sane admirationis cum ipse hominis est itaque mecum viros satis nulla actione quod non.

            • Confirmation of pro forma¬† items
              9:40am
            • Discussion & Action (60 min)
              • 10:40am
              • Other Business (20 min)
                • 11:00am
                • Adjourn (5 min)
                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  Helen Hughes
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                  Lisa Lee
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                  Carol Clark
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                  Donna Davies
                  Pronouns: she/her
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                  Michael Murphy (Mike)
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                  Edward Evans
                  Pronouns: he/him
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                  Grace Green
                  Executive Director
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                  Jack Jacobs
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                  Owen Oliver
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                  Paul Peterson
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                  Ronald Reid
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                  Yvonne Young
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                  Staff
                  RSVP
                  Attended
                  Yes
                  No
                  Susan Stewart
                  Exec Assistant to Head of Staff
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                  Mickey Demo
                  Head of Staff
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                  Winn Jewett
                  Chief Executive
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                  Rachel Roberts
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                  Guest
                  RSVP
                  Attended
                  Yes
                  No
                  Keith Kelly
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                  Lucas Lewis
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                  Quorum

                  More than 50% attendance needed

                  -7
                  Quorum Established: NO
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