Programs Committee
Meeting — Nov 1, 2022

Tue Nov 1, 2022

4 - 5:30 pm (MDT)

    4:00pm
  1. Establish quorum (5 min)
      2. 4:05pm
    • Review & approval of minutes (10 min)
        1. another item
          2. Discuss

          Carol Clark

          Magis loco me artibus hoc virtutem opus quid id. Voluptatum et melius opus itaque ciceronem sequuntur est positum amet hoc quicquid sit nisi doloris inquam.
        2. sub item
          3. Inform
          4:15pm
        3. Discussion & action (30 min)
            4. 4:45pm
          • Other business (30 min)
              • 5:15pm
            • Adjourn (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              MM
              Michael Murphy (Mike)
              Voting
              Yes
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              JJ
              Jack Jacobs
              Voting
              Maybe
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              CC
              Carol Clark
              Voting
              Yes
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes
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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
              Yes
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              Quorum

              More than 1/3 attendance needed

              1
              Quorum Established: YES

              Attendance

              YES: 4 NO: 1 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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