Strategic Planning Committee
Meeting — Nov 29, 2021

Status: Canceled

This meeting has been canceled.

Mon Nov 29, 2021

9 - 11 am (MST)

Remote Conference

Remote Conference Info TBD
    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)

                Minutes have not been added.

                Member
                RSVP
                Attended
                Yes
                No
                CC
                Carol Clark
                Voting
                Yes
                EE
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                JJ
                Jack Jacobs
                Voting
                Yes
                LL
                Lisa Lee
                Voting
                Yes
                MM
                Michael Murphy (Mike)
                Voting
                No
                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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