Meeting — Aug 11, 2023

Fri Aug 11, 2023

7 - 8 pm (MDT)

Location

Conference room A

123 Main St

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.

Options

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

Voting is in progress.

Approve meeting minutes

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  1. ESTABLISH QUORUM
  2. Susan Stewart

  3. DISCUSSION & ACTION
  4. Carol Clark

    1. another item
    2. sub items
  5. REVIEW & APPROVAL OF MINUTES
  6. OTHER BUSINESS
  7. ADJOURN
  8. Carol Clark

    7:00pm
  1. ESTABLISH QUORUM (5 min)
  2. Inform

    Susan Stewart

    New member introductions 

      1. (2 min)
      2. New member duties

        7:05pm
      3. DISCUSSION & ACTION (10 min)
      4. 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
              Member
              RSVP
              Attended
              Yes
              No
              Michael Murphy (Mike)
              Chair
              Voting
              Yes
              Jack Jacobs
              Secretary
              Voting
              Yes, Remote
              Edward Evans
              Ex Officio
              Pronouns: he/him
              No
              Lisa Lee
              Voting
              Yes
              Grace Green
              Ex Officio
              Executive Director
              Mickey Demo
              Executive Staff
              Head of Staff
              Voting
              Susan Stewart
              Exec Assistant to Head of Staff
              Voting
              Guest
              RSVP
              Attended
              Yes
              No
              Winn Jewett
              Chief Executive
              Staff
              RSVP
              Attended
              Yes
              No
              Heather Demo
              Chief Operating Officer

              Quorum

              More than 1/3 attendance needed

              5 of 2
              Quorum Established: YES
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