Programs Committee

Meeting — Dec 22, 2021

9 am - 12 pm (MST)

Remote Conference Info TBD

9:00am

Establish quorum (5 min)

9:05am

Review & approval of minutes (5 min)

9:10am

Discussion & action (60 min)

Sub Item

Another Item

Carol Clark

Lorem Ipsum

10:10am

Other business (30 min)

10:40am

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive Yes

More than 1/3 attendance needed