Meeting — Jan 21, 2022

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

Voting is closed. Outcome has not been set.

Minutes have not been added.

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
            3. Discussion & action (10 min)
              • 1:40pm
              • Other business (10 min)
                • 1:50pm
                • Adjourn (5 min)
                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  Donna Davies
                  Pronouns: she/her
                  Voting
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                  Keith Kelly
                  Voting
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                  Carol Clark
                  Voting
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                  Helen Hughes
                  Voting
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                  Yvonne Young
                  Voting
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                  Susan Stewart
                  Exec Assistant to Head of Staff
                  Voting
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                  Quorum

                  More than 1/3 attendance needed

                  2
                  Quorum Established: YES
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