Strategic Planning Committee
Meeting — Jun 22, 2023

Status: Canceled

This meeting has been canceled.

Thu Jun 22, 2023

3:30 - 5:30 pm (MDT)

Location

Board Room C

Remote Conference

Remote Conference Info TBD

Philodemum si nihil triarius datus maximas voluptatum necesse nulla dissensio quid potius et expetendum itaque inquam igitur magnarum. Singulos est est reges hos modo tibi inquam actione dedocendi.

Meeting Agenda

    3:30pm
  1. Call to Order & Roll Call
    2. Inform

    Carol Clark

        2. Inform

        Fisher Atkins

        Gala News
      2. Introductions
        3. Inform
        • Agenda Item B

          • Mickey Demo

          3:50pm
        • Consent Agenda
          • Inform
          Decide

          Mickey Demo

            1. Approval of previous meeting's minutes
              2. Decide

              Donna Davies

              Open voting
            2. Confirmation of pro forma items
              3. Discuss

              Donna Davies

              • Another item
                • Decide

                Donna Davies

                Will we approve this item?

              • Committee & staff reports
                • Inform

                Donna Davies

              4:15pm
            3. Discussion & Action
              4. Discuss
              Decide

              Accesseris quid nimium est oblivisci peripateticis etiam adipiscing ciceronem igitur quid igitur quicquid fregellanum ipsum. Sensus quis nulla philodemum neglegendi nimium etsi pullum nihil dolere.

               4:45pm
            4. Other Business
              5. Decide

              Carol Clark

                5:15pm
              • Adjourn

                Supplemental Documents

                Meeting Minutes

                Minutes have not been added.

                Meeting Participants

                Member
                RSVP
                Attended
                Yes
                No
                DD
                Donna Davies
                Pronouns: she/her
                Voting
                Yes
                MD
                Mickey Demo
                Executive Staff
                Head of Staff
                Voting
                Yes
                EE
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                GG
                Grace Green
                Ex Officio
                Pronouns: She / her
                Voting
                Yes
                JJ
                Jack Jacobs
                Secretary
                Voting
                No
                LL
                Lisa Lee
                Voting
                Yes
                MM
                Michael Murphy (Mike)
                Chair
                Voting
                No
                RR
                Ronald Reid
                Voting
                AW
                Asa Weaver
                Voting
                Guest
                RSVP
                Attended
                Yes
                No
                WJ
                Winn Jewett
                CEO
                No

                Quorum

                More than 1/3 attendance needed

                6 of 3
                Quorum Established: YES

                Attendance

                YES: 6 NO: 3 66.7%
                3 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                Meeting Votes

                Do we approve the mins?

                Minutes from last meeting for approval. 

                Voting is not yet open.

                Voters

                MM
                JJ
                DD
                EE
                GG
                LL
                MD
                RR
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