Programs Committee Meeting — Jun 15, 2022

Wed, Jun 15 2022

11:00am-4:00pm MDT

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Location

123 main st

Meeting Minutes

Meeting Agenda

    11:00am
  1. ESTABLISH QUORUM (5 min)
      2. 11:05am
    • REVIEW & APPROVAL OF MINUTES (10 min)
      • Discuss

      Donna Davies

      1. Sub item
        • another item
          11:15am
        • OTHER BUSINESS (90 min)
            • 12:45pm
          • DISCUSSION & ACTION (45 min)
            • Discuss
            Decide

            Carol Clark, Mike Murphy

            1:30pm
          • ADJOURN (5 min)

            • Etiamsi si enim est modo ab amet an instrumento piso fuit si constructio hominis est inquit viros nisi enim fregellanum satis prope. Doloris quamquam an rei contra animus si si.

            Votes

            Meeting Participants

            Member
            RSVP
            Attended
            Yes
            No
            MM
            Mike Murphy
            Yes
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            JJ
            Jack Jacobs
            Yes, Remote
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            CC
            Carol Clark
            No
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            EE
            Edward Evans
            Pronouns: he/him
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            LL
            Lisa Lee
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            DD
            Donna Davies
            Pronouns: she/her
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            GG
            Grace Green
            Executive Director
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            MD
            Mickey Demo
            Head of Staff
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            Guest
            RSVP
            Attended
            Yes
            No
            WJ
            Winn Jewett
            Chief Executive
            Maybe
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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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