Programs Committee Meeting — Dec 20, 2021

9:00am-10:00am 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)

9:15am

Discussion & action (30 min)

Sub item

Carol Clark, Donna Davies

Another item

Lorem Ipsum

9:45am

Other business (20 min)

10:05am

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive Yes

More than 50% attendance needed

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