Programs Committee Meeting — Dec 6, 2021

9:00am-11:00am MST

More than 50% attendance needed

Quorum established: NO

Location TBD

Remote Conference Info TBD

Meeting Agenda

9:00am

Establish quorum (5 min)

9:05am

Review & approval of minutes (10 min)

This is the description

9:15am

Discussion & action (60 min)

Sub item (40 min)

Carol Clark, Donna Davies

Another item (20 min)

10:15am

Other business (35 min)

10:50am

Adjourn (10 min)

Member	RSVP	Attended Yes No
KK Keith Kelly
HH Helen Hughes Pronouns: they/them
YY Yvonne Young
JJ Jack Jacobs No
LL Lisa Lee

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive

More than 50% attendance needed

-3