Strategic Planning Committee
Meeting — Nov 29, 2021

Meeting status: Canceled

This meeting has been canceled.

Mon Nov 29, 2021

9 - 11 am (MST)

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

    9:00am
  1. Establish quorum (5 min)
      2. 9:05am
    • Review & approval of minutes (20 min)
        1. sub item
          • sub item 1
            • Discuss
            Decide

            Carol Clark

          • sub item 2
            9:25am
          • Discussion & action (60 min)
              • 10:25am
            • Other business (30 min)
                • 10:55am
              • Adjourn (5 min)
                Member
                RSVP
                Attended
                Yes
                No
                MM
                Michael Murphy (Mike)
                Voting
                No
                JJ
                Jack Jacobs
                Voting
                Yes
                CC
                Carol Clark
                Voting
                Yes
                EE
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                LL
                Lisa Lee
                Voting
                Yes
                Guest
                RSVP
                Attended
                Yes
                No
                WJ
                Winn Jewett
                CEO
                Yes

                Quorum

                More than 1/3 attendance needed

                4 of 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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