Meeting — Dec 6, 2021

Mon Dec 6, 2021

9 - 11 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Test resolution

Voting is in progress.

Minutes have not been added.

    9:00am
  1. Establish quorum (5 min)
    • 9:05am
    • Review & approval of minutes (10 min)
    • This is the description

        9:15am
      • Discussion & action (60 min)
          1. Sub item (40 min)
          2. Discuss
            Decide

            Carol Clark, Donna Davies

          3. Another item (20 min)
            10:15am
          4. Other business (35 min)
            • 10:50am
            • Adjourn (10 min)
              Member
              RSVP
              Attended
              Yes
              No
              Keith Kelly
              Voting
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              Helen Hughes
              Voting
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              Yvonne Young
              Voting
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              Jack Jacobs
              Voting
              No
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              Lisa Lee
              Voting
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              Guest
              RSVP
              Attended
              Yes
              No
              Winn Jewett
              Chief Executive
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              Quorum

              More than 1/3 attendance needed

              -2
              Quorum Established: NO
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