Programs Committee Meeting — Jan 25, 2022

9:45am-4:45pm MST

More than 50% attendance needed

Quorum established: NO

Meeting Minutes

9:45am

Call to Order & Roll Call (5 min)

9:50am

Introductions (10 min)

10:00am

Consent Agenda (60 min)

Approval of previous meeting's minutes

Committee & staff reports

Confirmation of pro forma items

11:00am

Discussion & Action (30 min)

Donna Davies

11:30am

Other Business (10 min)

11:40am

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive

More than 50% attendance needed

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