Programs Committee
Meeting — Jun 15, 2022

Wed Jun 15, 2022

11 am - 4 pm (MDT)

Location

123 main st

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

            More than 1/3 attendance needed

            1
            Quorum Established: YES

            Attendance

            YES: 4 NO: 4 50%
            3 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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