Programs Committee Meeting — Mar 2, 2022

Wed, Mar 2 2022

9:30am-4:00pm MST

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Meeting Minutes

Meeting Agenda

    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
  2. Introductions (15 min)
    3. 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)

                Votes

                Another vote

                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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                DD
                Donna Davies
                Pronouns: she/her
                No
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                EE
                Edward Evans
                Pronouns: he/him
                Yes
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                GG
                Grace Green
                Executive Director
                Yes
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                LL
                Lisa Lee
                Yes
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                MD
                Mickey Demo
                Head of Staff
                Yes, Remote
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                Guest
                RSVP
                Attended
                Yes
                No
                WJ
                Winn Jewett
                Chief Executive
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                Quorum

                More than 50% attendance needed

                -5
                Quorum Established: NO

                Attendance

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