Meeting — May 18, 2020

Mon May 18, 2020

2 am - 4 pm (MDT)

Location

Location TBD

This meeting has no votes.

Minutes have not been added.

  1. WELCOME & INTRODUCTIONS

  2. ESTABLISH QUORUM

  3. Another Item

    1. Point A (Jane Doe) (15 min)

    2. Point B

  4. REVIEW AND APPROVAL OF MINUTES

  5. COMMITTEE REPORTS

    1. Executive Committee

      1. Item 1 (exec report)

      2. Item 2 (program report)

    2. Governance Committee

      1. Item 1

      2. Item 2

  6. OTHER BUSINESS

    1. Item 1

    2. Item 2

  7. ADJOURN

Time Agenda Item Presenter Outcome
5 min Governance Committee Report Jane Vote
       
       
       
       
       
       
       
       

 

 

Member
RSVP
Attended
Yes
No
Donna Davies
Pronouns: she/her
Voting
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Carol Clark
Voting
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Quorum

More than 1/3 attendance needed

-2
Quorum Established: NO
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