Programs Committee Meeting — Nov 1, 2022

Tue, Nov 1 2022

4:00pm-5:30pm MDT

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Meeting Minutes

Meeting Agenda

    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)

              Votes

              Meeting Participants

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

              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.
              Powered by
              BoardSpot