Programs Committee
Meeting — Aug 11, 2023

Fri Aug 11, 2023

7 - 8 pm (MDT)

Location

Conference room A
123 Main St

Should the minutes be approved?

Si tamen itaque si dolor ad elit vacuitatem traditur quicquid id enim tecum animus tanto erit quis quae etiam hominis. Eo igitur esset consectetur et inquit pythagoras sit singulos quae potius reges quidem quamquam ad est nulla duo odit sit tenueris.

Sample-Meeting-Minutes.pdf

Vote received on 6/21/2023 at 2:46 PM.

Voting is in progress.

Approve meeting minutes

Voting is not yet open.

  1. ESTABLISH QUORUM

    2. Susan Stewart

  2. DISCUSSION & ACTION

    3. Carol Clark

    1. another item
    2. sub items
  3. REVIEW & APPROVAL OF MINUTES
  4. OTHER BUSINESS
  5. ADJOURN

    6. Carol Clark

    7:00pm
  1. ESTABLISH QUORUM (5 min)
    2. Inform

    Susan Stewart

    New member introductions 
      1. (2 min)

        2. New member duties
        7:05pm
      2. DISCUSSION & ACTION (10 min)
        3. Discuss

        Carol Clark

        Si tamen itaque si dolor ad elit vacuitatem traditur quicquid id enim tecum animus tanto erit quis quae etiam hominis. Eo igitur esset consectetur et inquit pythagoras sit singulos quae potius reges quidem quamquam ad est nulla duo odit sit tenueris.
        1. another item
          • sub items
            7:15pm
          • REVIEW & APPROVAL OF MINUTES (5 min)
            • Decide
                         7:20pm
          • OTHER BUSINESS (30 min)
              • 7:50pm
            • ADJOURN (2 min)

              • Carol Clark

              Supplemental Documents
              Strategic Plan.pdf
              Fundraising Plan.pdf
              Annual Operating Plan.pdf
              Member
              RSVP
              Attended
              Yes
              No
              MM
              Michael Murphy (Mike)
              Chair
              Voting
              Yes
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              JJ
              Jack Jacobs
              Secretary
              Voting
              Yes, Remote
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              EE
              Edward Evans
              Ex Officio
              Pronouns: he/him
              No
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              LL
              Lisa Lee
              Voting
              Yes
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              GG
              Grace Green
              Ex Officio
              Executive Director
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              MD
              Mickey Demo
              Executive Staff
              Head of Staff
              Voting
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              SS
              Susan Stewart
              Exec Assistant to Head of Staff
              Voting
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              Guest
              RSVP
              Attended
              Yes
              No
              WJ
              Winn Jewett
              Chief Executive
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              Staff
              RSVP
              Attended
              Yes
              No
              HD
              Heather Demo
              Chief Operating Officer
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              Quorum

              More than 1/3 attendance needed

              3
              Quorum Established: YES

              Attendance

              YES: 5 NO: 0 100%
              2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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