Programs Committee Meeting — Jul 24, 2023

Mon, Jul 24 2023

9:00am-10:00am MDT

Quorum

More than 50% attendance needed

Quorum established: NO

View Details

Meeting Minutes

  1. Call to Order

    2. minutes!
  2. Approval of previous meeting's minutes
  3. Previous Meeting follow-up
  4. Update 1
  5. Update 2
  6. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
  7. Adjourn

Meeting Agenda

    9:00am
  1. Call to Order (5 min)
      2. 9:05am
    • Approval of previous meeting's minutes (5 min)
        • 9:10am
      • Previous Meeting follow-up (15 min)
          • 9:25am
        • Update 1 (15 min)
            • 9:40am
          • Update 2 (15 min)
              • 9:55am
            • New Business, Discussion Items & Votes (20 min)
                1. Item 1
                    1. Vote on Item 1
                    2. Item 2
                      10:15am
                    3. Adjourn (5 min)

                      Meeting Participants

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

                      Quorum

                      More than 50% attendance needed

                      -4
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      4 out of 7 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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