Finance Committee
Meeting — Jan 21, 2022

Status: Canceled

This meeting has been canceled.

Fri Jan 21, 2022

12:30 - 2:30 pm (MST)

Remote Conference

Remote Conference Info TBD

Should we host this event for our kids?

Meeting Agenda

    12:30pm
  1. Establish quorum (30 min)
      1. Agenda Item 1
        • Agenda Item 2
          1:00pm
        • Review & approval of minutes (30 min)
            1. Agenda Item 1 (20 min)
              2. Discuss
              Decide

              Carol Clark

              • Agenda Item 2
              1:30pm
            2. Discussion & action (10 min)
                3. 1:40pm
              • Other business (10 min)
                  • 1:50pm
                • Adjourn (5 min)

                  Meeting Minutes

                  Minutes have not been added.

                  Meeting Participants

                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  CC
                  Carol Clark
                  Voting
                  DD
                  Donna Davies
                  Pronouns: she/her
                  Voting
                  HH
                  Helen Hughes
                  Voting
                  KK
                  Keith Kelly
                  Voting
                  SS
                  Susan Stewart
                  Exec Assistant to Head of Staff
                  Voting
                  YY
                  Yvonne Young
                  Voting

                  Quorum

                  More than 1/3 attendance needed

                  5 of 2
                  Quorum Established: YES

                  Attendance

                  YES: 5 NO: 1 83.3%
                  2 out of 6 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                  Meeting Votes

                  Are we going to be funding the event?

                  Fall Festival

                  Voting is closed. Outcome has not been set.

                  Powered by
                  BoardSpot