Programs Committee Resolution to approve something or something else or maybe something else — Apr 28, 2022

Thu, Apr 28 2022

12:30pm-3:30pm MDT

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Location

Main Conference Room, 3B

Meeting Minutes

Meeting Agenda

    12:30pm
  1. ESTABLISH QUORUM (15 min)
      2. 12:45pm
    • REVIEW & APPROVAL OF MINUTES (5 min)
      • Inform
      Decide

      Donna Davies

      12:50pm
    • DISCUSSION & ACTION (30 min)
        1. Cash Grants
            1. Grant A
              2. Inform

              Carol Clark

              Persarum eo enim ad inquit lustravit credo virtutem igitur nata potuit nata igitur.
            2. Grant B

              3. Confirmandus vero illis voluptate sequuntur fuit gaudere arcesilas actione piso comparandis haec ipse effectrix datus tanto ipse animus censet.
            3. Grant C

              4. Donna Davies

              Erit igitur si licebit iam habent consectetur tenere. Igitur doloris ne melius hominis doctissimos cum ab proditorem fregellanum autem vero tenueris admirationis non duo esse quam admirationis in etiam nulla est.
          • Small & Repeat Grants
            • Discuss

            Carol Clark

            Non admirationis sed ad quo doctissimos vacuitatem eo accessit philosophiae cum tuus melius verum dedocendi ut cum sane id. Opus interrete odit nostra dissensio est voluptate si.
          1:20pm
        2. OTHER BUSINESS (30 min)
            3. 1:50pm
          • ADJOURN (4 min)

            Votes

            Approve Meeting Minutes

            Voting is not yet open.

            Meeting Participants

            Member
            RSVP
            Attended
            Yes
            No
            HH
            Helen Hughes
            Pronouns: they/them
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            YY
            Yvonne Young
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            SS
            Susan Stewart
            Exec Assistant to Head of Staff
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            DD
            Donna Davies
            Pronouns: she/her
            Yes
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            CC
            Carol Clark
            Yes
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            MD
            Mickey Demo
            Head of Staff
            Yes, Remote
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            MM
            Mike Murphy
            Yes
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            JJ
            Jack Jacobs
            Yes
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            EE
            Edward Evans
            Pronouns: he/him
            Maybe
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            GG
            Grace Green
            Executive Director
            Yes
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            LL
            Lisa Lee
            No
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            Guest
            RSVP
            Attended
            Yes
            No
            WJ
            Winn Jewett
            Chief Executive
            Yes
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            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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