Programs Committee Meeting — Jun 8, 2023

Thu, Jun 8 2023

2:55pm-10:00pm MDT

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Meeting Agenda

    2:55pm
  1. ESTABLISH QUORUM (5 min)
      2. 3:00pm
    • REVIEW & APPROVAL OF MINUTES (10 min)
        1. Sub Item
          3:10pm
        2. OTHER BUSINESS
            3. 3:10pm
          • DISCUSSION & ACTION (20 min)
            • Discuss

            Carol Clark, Donna Davies, Mike Murphy

            Potius meum inquit lorem ratio omnis etiam esse quod peripateticis effectrix optimis an habent aegyptum eo non locus in tanto. Oblivisci est non videantur comitetur ipsum sequuntur comitetur habent cum.
            1. Item 1
              • sub Item
                • Item 2
                  • Decide
                  • Item 3
                    3:30pm
                  • ADJOURN (1 min)

                    Votes

                    Resolution to make a decision about something

                    Comparandis vos pertinacior doloris istud virtutes et vero potuit est sit tum in iam licebit in ab. Verum in optimis etsi adiit verum autem iam quem atqui nulla callipho constructio cur nata philosophiae enim dicimus consectetur eo sensus.

                    Conservation Easements 101.pdf

                    Voting is not yet open.

                    Approve Doc

                    Explanation 

                     

                    Intro to BoardSpot .pdf

                    Voting is not yet open.

                    Meeting Participants

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    DD
                    Donna Davies
                    Pronouns: she/her
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                    GG
                    Grace Green
                    Ex Officio
                    Executive Director
                    Voting
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                    Icon Created with Sketch.
                    KK
                    Keith Kelly
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                    Icon Created with Sketch.
                    OO
                    Owen Oliver
                    Icon Created with Sketch.
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                    PP
                    Paul Peterson
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                    Icon Created with Sketch.
                    RR
                    Ronald Reid
                    Ex Officio
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    YY
                    Yvonne Young
                    Ex Officio
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    LL
                    Lisa Lee
                    Voting
                    Yes
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Yes
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                    Icon Created with Sketch.
                    MM
                    Mike Murphy
                    Chair
                    Voting
                    Yes
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                    Icon Created with Sketch.
                    JJ
                    Jack Jacobs
                    Secretary
                    Voting
                    Maybe
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                    Icon Created with Sketch.
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    GG
                    Grace Green
                    Ex Officio
                    Executive Director
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    MD
                    Mickey Demo
                    Executive Staff
                    Head of Staff
                    Voting
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                    Icon Created with Sketch.
                    RR
                    Ronald Reid
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    WD
                    Winn Demo
                    Chief Executive
                    Yes
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                    Icon Created with Sketch.

                    Quorum

                    More than 50% attendance needed

                    -2
                    Quorum Established: NO

                    Attendance

                    YES: 7 NO: 1 58.3%
                    9 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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