Meeting — Mar 2, 2022

Meeting status: Canceled

This meeting has been canceled.

Wed Mar 2, 2022

9:30 am - 4 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Another vote

Options

Voting is not yet open.

Minutes have not been added.

    9:30am
  1. Call to Order & Roll Call (5 min)
  2. Dolor tuus inquit sironem dicimus videantur possit memini ne de illis est potuit quamquam tamen. Et cum cum etiamsi contra igitur quid quicquid iste diodorus quicquid in interrete nisi tuus potius quid.

    9:35am
  3. Introductions (15 min)
  4. Inform

    Carol Clark

      9:50am
    • Consent Agenda (30 min)
    • Discuss
      Decide
        1. Approval of previous meeting's minutes
          • Discussion & Action
          • Discuss
            Decide
          • Committee & staff reports
          • Inform
          • Confirmation of pro forma items
            • another item
            • Donna Davies

              10:20am
            • Other Business (60 min)
              • 11:20am
              • Adjourn (5 min)
                Member
                RSVP
                Attended
                Yes
                No
                Michael Murphy (Mike)
                Voting
                Yes, Remote
                Jack Jacobs
                Voting
                No
                Carol Clark
                Voting
                Maybe
                Donna Davies
                Pronouns: she/her
                Voting
                No
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                Grace Green
                Executive Director
                Voting
                Yes
                Lisa Lee
                Voting
                Yes
                Mickey Demo
                Head of Staff
                Voting
                Yes, Remote
                Guest
                RSVP
                Attended
                Yes
                No
                Winn Jewett
                CEO

                Quorum

                More than 1/3 attendance needed

                6 of 3
                Quorum Established: YES
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