Programs Committee Meeting — Jan 29, 2022

11:00am-2:00pm MST

More than 50% attendance needed

Quorum established: NO

Remote Conference Info TBD

Meeting Agenda

11:00am

Establish quorum (5 min)

11:05am

Review & approval of minutes (5 min)

11:10am

Discussion & action (60 min)

another item

Carol Clark, Donna Davies

sub item

12:10pm

Other business (60 min)

1:10pm

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive Yes

More than 50% attendance needed

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