Programs Committee
Meeting — Dec 20, 2021

Mon Dec 20, 2021

9 - 10 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

    9:00am
  1. Establish quorum (5 min)
      2. 9:05am
    • Review & approval of minutes (10 min)
        • 9:15am
      • Discussion & action (30 min)
          1. Sub item
            2. Discuss
            Decide

            Carol Clark, Donna Davies

            • Another item

              • Lorem Ipsum
            9:45am
          2. Other business (20 min)
              3. 10:05am
            • Adjourn (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              MM
              Michael Murphy (Mike)
              Voting
              Yes
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              JJ
              Jack Jacobs
              Voting
              Yes, Remote
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              CC
              Carol Clark
              Voting
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes, Remote
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              LL
              Lisa Lee
              Voting
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              Guest
              RSVP
              Attended
              Yes
              No
              WJ
              Winn Jewett
              Chief Executive
              Yes
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              Quorum

              More than 1/3 attendance needed

              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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