Programs Committee Meeting — Apr 15, 2022

Fri, Apr 15 2022

10:00am-12:00pm MDT

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

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
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Meeting ID: 868 3735 9607
Passcode: 918761
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Meeting Agenda

    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)

                  Votes

                  Vote Test

                  Yes

                  Voting is closed. Outcome has not been set.

                  Meeting Participants

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

                  Quorum

                  More than 50% attendance needed

                  -7
                  Quorum Established: NO

                  Attendance

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