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

Are we going to be funding the event?

Fall Festival

Yes

Voting is closed. Outcome has not been set.

Should we host this event for our kids?

    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)

                  Minutes have not been added.

                  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.
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