Finance Committee
Meeting — Jan 26, 2022

Wed Jan 26, 2022

12:30 - 2:30 pm (MST)

Remote Conference

Remote Conference Info TBD

Are we hosting Rock Steady Event this year?

Event hosting vote.

Yes

Voting is closed. Outcome has not been set.

Minutes have not been added.

Wellness Clinic 

    12:30pm
  1. Establish quorum (24 min)
      1. Agenda I
        2. Discuss

        Mickey Demo

        • Agenda item II

          • Mike Murphy

          • Agenda item III
            • Discuss
            Decide

            Donna Davies

          12:54pm
        • Review & approval of minutes (24 min)
            • 1:18pm
          • Discussion & action (24 min)
              1. Agenda item I
                2. Decide
                1:42pm
              2. Other business (24 min)
                  3. 2:06pm
                • Adjourn (24 min)
                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  DD
                  Donna Davies
                  Pronouns: she/her
                  Voting
                  Yes
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                  KK
                  Keith Kelly
                  Voting
                  Yes
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                  CC
                  Carol Clark
                  Voting
                  No
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                  Icon Created with Sketch.
                  HH
                  Helen Hughes
                  Voting
                  Maybe
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                  Icon Created with Sketch.
                  YY
                  Yvonne Young
                  Voting
                  Icon Created with Sketch.
                  Icon Created with Sketch.
                  SS
                  Susan Stewart
                  Exec Assistant to Head of Staff
                  Voting
                  Yes
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                  Quorum

                  More than 1/3 attendance needed

                  -3
                  Quorum Established: NO

                  Attendance

                  YES: 0 NO: 0 0%
                  3 out of 6 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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