Programs Committee
Meeting — Sep 7, 2021

Tue Sep 7, 2021

3 - 5 pm (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

Minutes have not been added.

    3:00pm
  1. ESTABLISH QUORUM (5 min)
      2. 3:05pm
    • REVIEW & APPROVAL OF MINUTES (10 min)
        • 3:15pm
      • DISCUSSION & ACTION (30 min)
          1. Item 1
            2. Inform

            Carol Clark

            • Item 2
              • Discuss
            • Item 3

              • Non inquit esse dicis potius tum disserendo odit cum verum consectetur aliud meum melius est accesseris. Magis dici pythagoras aliquid quamquam optimos enim et odit necesse traditur eo accessit proditorem quae eo interrete itaque doloris enim.
            3:45pm
          2. OTHER BUSINESS (60 min)

            3. Non inquit esse dicis potius tum disserendo odit cum verum consectetur aliud meum melius est accesseris. Magis dici pythagoras aliquid quamquam optimos enim et odit necesse traditur eo accessit proditorem quae eo interrete itaque doloris enim.

               4:45pm
            • ADJOURN (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              MM
              Michael Murphy (Mike)
              Voting
              Yes
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              JJ
              Jack Jacobs
              Voting
              Yes, Remote
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              CC
              Carol Clark
              Voting
              No
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes, Remote
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              LL
              Lisa Lee
              Voting
              Yes
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              Guest
              RSVP
              Attended
              Yes
              No
              WJ
              Winn Jewett
              Chief Executive
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              Quorum

              More than 1/3 attendance needed

              2
              Quorum Established: YES

              Attendance

              YES: 4 NO: 1 80%
              2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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