Strategic Planning Committee
Meeting — Aug 11, 2023

Status: Canceled

This meeting has been canceled.

Fri Aug 11, 2023

7 - 8 pm (MDT)

Location

Conference room A

123 Main St

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    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

              Meeting Minutes

              Minutes have not been added.

              Meeting Participants

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

              Quorum

              More than 1/3 attendance needed

              5 of 2
              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.

              Meeting Votes

              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.

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

              Voting is in progress.

              Approve meeting minutes

              Voting is not yet open.

              Voters

              MM
              JJ
              LL
              MD
              SS
              WJ
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