Programs Committee Meeting — Dec 3, 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 (5 min)

9:10am

Discussion & action (60 min)

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Carol Clark, Donna Davies

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10:10am

Other business (60 min)

11:10am

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive

More than 50% attendance needed

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