Meeting — Apr 15, 2022

Fri Apr 15, 2022

10 am - 12 pm (MDT)

Location

Office or Remote

Zoom Invitation

WonSuk You is inviting you to a scheduled Zoom meeting.

Topic: Demo Simulation

Time: Apr 15, 2022 11:30 AM Eastern Time (US and Canada)

Join Zoom Meeting

https://us06web.zoom.us/j/86837359607?pwd=STNnWFdsY3RmQW4wRVVyWHZRN3NFU…

Meeting ID: 868 3735 9607

Passcode: 918761

One tap mobile

+13126266799,,86837359607#,,,,*918761# US (Chicago)

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Dial by your location

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Meeting ID: 868 3735 9607

Passcode: 918761

Find your local number: https://us06web.zoom.us/u/ketaYQ4ct

Vote Test

Yes

Voting is closed. Outcome has not been set.

Minutes have not been added.

    10:00am
  1. Establish quorum (20 min)
      1. Agenda I 
      2. Inform

        Mickey Demo

        • Agenda Item 2
        • Discuss
          Decide

          Donna Davies

        10:20am
      3. Review & approval of minutes (20 min)
          1. Agenda Item 1
          2. Inform

            Carol Clark

          10:40am
        • Discussion & action (20 min)
            1. Agenda Item 1
              • Agenda 2
              • Discuss
                Decide
                11:00am
              • Other business (2 min)
                • 11:02am
                • Adjourn (1 min)
                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  Ronald Reid
                  Voting
                  Paul Peterson
                  Voting
                  Susan Stewart
                  Exec Assistant to Head of Staff
                  Voting
                  Lisa Lee
                  Voting
                  Yes
                  Edward Evans
                  Pronouns: he/him
                  Voting
                  Yes
                  Jack Jacobs
                  Voting
                  No
                  Michael Murphy (Mike)
                  Voting
                  Yes, Remote
                  Carol Clark
                  Voting
                  Maybe
                  Donna Davies
                  Pronouns: she/her
                  Voting
                  Maybe
                  Grace Green
                  Executive Director
                  Voting
                  Yes
                  Mickey Demo
                  Head of Staff
                  Voting
                  Yes
                  Guest
                  RSVP
                  Attended
                  Yes
                  No
                  Mickey Demo
                  Head of Staff
                  Winn Jewett
                  Chief Executive
                  Yes

                  Quorum

                  More than 1/3 attendance needed

                  7 of 5
                  Quorum Established: YES
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