Programs Committee Meeting — Jan 5, 2022

Wed, Jan 5 2022

3:23pm-5:00pm MST

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    3:23pm
  1. Establish quorum
      1. Item 1  (4 min)
        2. Decide
        • Item 2 (5 min)
          • Discuss
          • Item 3
            3:32pm
          • Review & approval of minutes (60 min)
              1. Item 1 
                2. Inform
                4:32pm
              2. Discussion & action
                  3. 4:32pm
                • Other business
                    • 4:32pm
                  • Adjourn

                    Votes

                    Yes or No??

                    Voting is not yet open.

                    Meeting Participants

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    MM
                    Mike Murphy
                    Yes, Remote
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                    JJ
                    Jack Jacobs
                    No
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                    CC
                    Carol Clark
                    Maybe
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                    Icon Created with Sketch.
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Yes
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                    Icon Created with Sketch.
                    LL
                    Lisa Lee
                    Yes
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                    Icon Created with Sketch.
                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    WJ
                    Winn Jewett
                    Chief Executive
                    No
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                    Quorum

                    More than 50% attendance needed

                    -3
                    Quorum Established: NO

                    Attendance

                    YES: 0 NO: 0 0%
                    3 out of 0 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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