Programs Committee
Resolution to approve something or something else or maybe something else — Apr 28, 2022

Thu Apr 28, 2022

12:30 - 3:30 pm (MDT)

Location

Main Conference Room, 3B

Approve Meeting Minutes

Voting is not yet open.

    12:30pm
  1. ESTABLISH QUORUM (15 min)
      2. 12:45pm
    • REVIEW & APPROVAL OF MINUTES (5 min)
      • Inform
      Decide

      Donna Davies

      12:50pm
    • DISCUSSION & ACTION (30 min)
        1. Cash Grants
            1. Grant A
              2. Inform

              Carol Clark

              Persarum eo enim ad inquit lustravit credo virtutem igitur nata potuit nata igitur.
            2. Grant B

              3. Confirmandus vero illis voluptate sequuntur fuit gaudere arcesilas actione piso comparandis haec ipse effectrix datus tanto ipse animus censet.
            3. Grant C

              4. Donna Davies

              Erit igitur si licebit iam habent consectetur tenere. Igitur doloris ne melius hominis doctissimos cum ab proditorem fregellanum autem vero tenueris admirationis non duo esse quam admirationis in etiam nulla est.
          • Small & Repeat Grants
            • Discuss

            Carol Clark

            Non admirationis sed ad quo doctissimos vacuitatem eo accessit philosophiae cum tuus melius verum dedocendi ut cum sane id. Opus interrete odit nostra dissensio est voluptate si.
          1:20pm
        2. OTHER BUSINESS (30 min)
            3. 1:50pm
          • ADJOURN (4 min)
            Member
            RSVP
            Attended
            Yes
            No
            HH
            Helen Hughes
            Voting
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            YY
            Yvonne Young
            Voting
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            SS
            Susan Stewart
            Exec Assistant to Head of Staff
            Voting
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            DD
            Donna Davies
            Pronouns: she/her
            Voting
            Yes
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            CC
            Carol Clark
            Voting
            Yes
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            MD
            Mickey Demo
            Head of Staff
            Voting
            Yes, Remote
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            MM
            Michael Murphy (Mike)
            Voting
            Yes
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            JJ
            Jack Jacobs
            Voting
            Yes
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            EE
            Edward Evans
            Pronouns: he/him
            Voting
            Maybe
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            GG
            Grace Green
            Executive Director
            Voting
            Yes
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            LL
            Lisa Lee
            Voting
            No
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            Guest
            RSVP
            Attended
            Yes
            No
            WJ
            Winn Jewett
            Chief Executive
            Yes
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            Quorum

            More than 1/3 attendance needed

            3
            Quorum Established: YES

            Attendance

            YES: 8 NO: 0 66.7%
            5 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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