Programs Committee Meeting — Nov 29, 2021

9:00am-11:00am MST

More than 50% attendance needed

Quorum established: NO

Remote Conference Info TBD

Meeting Agenda

9:00am

Establish quorum (5 min)

9:05am

Review & approval of minutes (20 min)

sub item

sub item 1

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 Mike Murphy No
JJ Jack Jacobs Yes
CC Carol Clark Yes
EE Edward Evans Pronouns: he/him Yes
LL Lisa Lee Yes

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive Yes

More than 50% attendance needed

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