Strategic Planning Committee
Meeting — Apr 15, 2022

Meeting status: Canceled

This meeting has been canceled.

Fri Apr 15, 2022

10 am - 12 pm (MDT)

Location

Office or Remote

Remote Conference

Remote Conference Info TBD

Vote Test

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
      2. 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
                  PP
                  Paul Peterson
                  Voting
                  SS
                  Susan Stewart
                  Exec Assistant to Head of Staff
                  Voting
                  RR
                  Ronald Reid
                  Voting
                  LL
                  Lisa Lee
                  Voting
                  Yes
                  EE
                  Edward Evans
                  Pronouns: he/him
                  Voting
                  Yes
                  JJ
                  Jack Jacobs
                  Voting
                  No
                  MM
                  Michael Murphy (Mike)
                  Voting
                  Yes, Remote
                  CC
                  Carol Clark
                  Voting
                  Maybe
                  DD
                  Donna Davies
                  Pronouns: she/her
                  Voting
                  Maybe
                  GG
                  Grace Green
                  Executive Director
                  Voting
                  Yes
                  MD
                  Mickey Demo
                  Head of Staff
                  Voting
                  Yes
                  Guest
                  RSVP
                  Attended
                  Yes
                  No
                  MD
                  Mickey Demo
                  Head of Staff
                  WJ
                  Winn Jewett
                  CEO
                  Yes

                  Quorum

                  More than 1/3 attendance needed

                  7 of 5
                  Quorum Established: YES

                  Attendance

                  YES: 7 NO: 2 58.3%
                  5 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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