Strategic Planning Committee
Meeting — Jan 5, 2022

Status: Canceled

This meeting has been canceled.

Wed Jan 5, 2022

11 am - 1 pm (MST)

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    11:00am
  1. Establish quorum (5 min)
      2. 11:05am
    • Review & approval of minutes (20 min)
        1. Another item
          2. Discuss
          Decide

          Carol Clark

          Enim omnis pythagoras singulos est negare etiamsi instrumento philodemum tecum philosophiae vero possit satis quae piso viros omnis disserendo interrete.
        2. Sub item
          11:25am
        3. Discussion & action (10 min)
            4. 11:35am
          • Other business (60 min)
              • 12:35pm
            • Adjourn (5 min)

              Meeting Minutes

              Minutes have not been added.

              Meeting Participants

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

              Quorum

              More than 1/3 attendance needed

              4 of 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.

              Meeting Votes

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