Programs Committee Meeting — Aug 11, 2023

Fri, Aug 11 2023

7:00pm-8:00pm MDT

Quorum

More than 50% attendance needed

Quorum established: YES

View Details

Location

Conference room A
123 Main St

Meeting Minutes

  1. ESTABLISH QUORUM

    2. Susan Stewart

  2. DISCUSSION & ACTION

    3. Carol Clark

    1. another item
    2. sub items
  3. REVIEW & APPROVAL OF MINUTES
  4. OTHER BUSINESS
  5. ADJOURN

    6. Carol Clark

Meeting Agenda

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

    Susan Stewart

    New member introductions 
      1. (2 min)

        2. New member duties
        7:05pm
      2. DISCUSSION & ACTION (10 min)
        3. 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

              Votes

              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.

              Sample-Meeting-Minutes.pdf

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

              Voting is in progress.

              Approve meeting minutes

              Voting is not yet open.

              Supplemental Documents

              Strategic Plan.pdf
              Fundraising Plan.pdf
              Annual Operating Plan.pdf

              Meeting Participants

              Member
              RSVP
              Attended
              Yes
              No
              MM
              Mike Murphy
              Chair
              Voting
              Yes
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              JJ
              Jack Jacobs
              Secretary
              Voting
              Yes, Remote
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              Icon Created with Sketch.
              EE
              Edward Evans
              Ex Officio
              Pronouns: he/him
              No
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              Icon Created with Sketch.
              LL
              Lisa Lee
              Voting
              Yes
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              GG
              Grace Green
              Ex Officio
              Executive Director
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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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              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

              2
              Quorum Established: YES

              Attendance

              YES: 5 NO: 0 100%
              3 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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