Strategic Planning Committee
Meeting — May 10, 2023

Status: Canceled

This meeting has been canceled.

Wed May 10, 2023

9 - 11 am (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    9:00am
  1. ESTABLISH QUORUM (5 min)
      1. REVIEW & APPROVAL OF MINUTES (5 min)
        9:05am
      2. Sub items (5 min)
        3. Discuss
        Decide

        Carol Clark

        Si licebit callipho est instrumento quis non pythagoras etiam quidem dicimus erit ipsum tecum. Erit dici constructio pertinacior inquit disserendo est piso iam coercendi in iam haec tenueris accesseris atque animus hominis illis illis.

         9:10am
      3. DISCUSSION & ACTION (30 min)
          1. sub sub items (10 min)
          2. Another item (20 min)
            9:40am
          3. OTHER BUSINESS (10 min)
              4. 9:50am
            • ADJOURN (1 min)

              Supplemental Documents

              Meeting Minutes

              Minutes have not been added.

              Meeting Participants

              Member
              RSVP
              Attended
              Yes
              No
              DD
              Donna Davies
              Pronouns: she/her
              Voting
              MD
              Mickey Demo
              Executive Staff
              Head of Staff
              Voting
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes
              GG
              Grace Green
              Ex Officio
              Executive Director
              JJ
              Jack Jacobs
              Secretary
              Voting
              No
              LL
              Lisa Lee
              Voting
              MM
              Michael Murphy (Mike)
              Chair
              Voting
              Yes
              RR
              Ronald Reid
              Voting
              AW
              Asa Weaver
              Voting
              Guest
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Yes
              WJ
              Winn Jewett
              CEO

              Quorum

              More than 1/3 attendance needed

              5 of 2
              Quorum Established: YES

              Attendance

              YES: 5 NO: 2 62.5%
              2 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

              Meeting Votes

              Voters

              MM
              JJ
              CC
              EE
              LL
              WJ
              DD
              MD
              RR
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