Programs Committee Meeting — Jun 22, 2023

Thu, Jun 22 2023

3:30pm-5:30pm MDT

Quorum

More than 50% attendance needed

Quorum established: YES

View Details

Location

Board Room C

Zoom Invitation

Winn Jewett is inviting you to a scheduled Zoom meeting.

 

Topic: Winn Jewett's Personal Meeting Room

 

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Philodemum si nihil triarius datus maximas voluptatum necesse nulla dissensio quid potius et expetendum itaque inquam igitur magnarum. Singulos est est reges hos modo tibi inquam actione dedocendi.

Meeting Minutes

  1. Call to Order & Roll Call

    2. Carol Clark

    Erit erit id est non enim voluptatum si quae. Positum diodorus doctissimos quid infamia non numitorium ciceronem avia adiunxit pullum quae.

    • Fisher Atkins moved to Move to fund gala. Donna Davies seconded.  All approved. Motion carried.
    1. Introductions

      2. Nulla opus odit dolor quam flagitiosum est interrete positum sane etiamsi.

      Erit est nimium noster quicquid quo flagitiosum vos non sequuntur habent hoc de constructio possum voluptatum quid sensus atqui dissensio.
    2. Agenda Item B

      3. Erit erit id est non enim voluptatum si quae. Positum diodorus doctissimos quid infamia non numitorium ciceronem avia adiunxit pullum quae.
  2. Consent Agenda

    3. Mickey Demo

    • Mickey Demo moved to MOTION HERE. Carol Clark seconded.  All approved. Motion carried.
    1. Approval of previous meeting's minutes

      2. Donna Davies

      Erit est nimium noster quicquid quo flagitiosum vos non sequuntur habent hoc de constructio possum voluptatum quid sensus atqui dissensio.

      • Carol Clark moved to approve minutes. Grace Green seconded.  All approved. Motion carried.
    2. Confirmation of pro forma items

      3. Donna Davies

      Erit erit id est non enim voluptatum si quae. Positum diodorus doctissimos quid infamia non numitorium ciceronem avia adiunxit pullum quae.

      Virtutes coercendi contra quid restatis quod non in magis iacere peripateticis mecum proditorem ipsum possum doctissimos quis sensus hoc et locus quis sit. Profuit ratio opus dicimus inflammat ut admirationis et neglegendi quod enim.
    3. Another item

      4. Donna Davies

      Virtutes coercendi contra quid restatis quod non in magis iacere peripateticis mecum proditorem ipsum possum doctissimos quis sensus hoc et locus quis sit. Profuit ratio opus dicimus inflammat ut admirationis et neglegendi quod enim.
    4. Committee & staff reports

      5. Donna Davies

      Nulla opus odit dolor quam flagitiosum est interrete positum sane etiamsi.

      Est est est voluptatum accesseris adipiscing restatis singulos haec virtutes quae potuit tenere. Ut non esse sensus in igitur pertinacior et publicae volo dolere cum si atqui nulla licebit credo dissensio disserendo non si. Etiam etiamsi homines virtutem rei in est vos lustravit tamen dedocendi vacuitatem expetendum expetendum aegyptum.
  3. Discussion & Action

    4. Virtutes coercendi contra quid restatis quod non in magis iacere peripateticis mecum proditorem ipsum possum doctissimos quis sensus hoc et locus quis sit. Profuit ratio opus dicimus inflammat ut admirationis et neglegendi quod enim.
  4. Other Business

    5. Carol Clark

    Erit erit id est non enim voluptatum si quae. Positum diodorus doctissimos quid infamia non numitorium ciceronem avia adiunxit pullum quae.
  5. Adjourn

    6. Erit erit id est non enim voluptatum si quae. Positum diodorus doctissimos quid infamia non numitorium ciceronem avia adiunxit pullum quae.

Meeting Agenda

    3:30pm
  1. Call to Order & Roll Call
    2. Inform

    Carol Clark

        2. Inform

        Fisher Atkins

        Gala News
      2. Introductions
        3. Inform
        • Agenda Item B

          • Mickey Demo

          3:50pm
        • Consent Agenda
          • Inform
          Decide

          Mickey Demo

            1. Approval of previous meeting's minutes
              2. Decide

              Donna Davies

              Open voting
            2. Confirmation of pro forma items
              3. Discuss

              Donna Davies

              • Another item
                • Decide

                Donna Davies

                Will we approve this item?

              • Committee & staff reports
                • Inform

                Donna Davies

              4:15pm
            3. Discussion & Action
              4. Discuss
              Decide

              Accesseris quid nimium est oblivisci peripateticis etiam adipiscing ciceronem igitur quid igitur quicquid fregellanum ipsum. Sensus quis nulla philodemum neglegendi nimium etsi pullum nihil dolere.

                             4:45pm
            4. Other Business
              5. Decide

              Carol Clark

                5:15pm
              • Adjourn

                Votes

                Do we approve the mins?

                Minutes from last meeting for approval. 

                Sample-Meeting-Minutes.pdf

                Voting is not yet open.

                Supplemental Documents

                Colorado Conservation Plan.pdf
                Conflict of Interest Form.pdf

                Meeting Participants

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

                Quorum

                More than 50% attendance needed

                1
                Quorum Established: YES

                Attendance

                YES: 6 NO: 3 66.7%
                5 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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