Programs Committee
Monthly Meeting — Feb 6, 2024

Tue Feb 6, 2024

9 - 10 am (MST)

This meeting has no votes.

  1. Call to Order & Roll Call

    2. Heather Demo

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  2. Approval of previous meeting's minutes
  3. Committee & Staff reports

    4. Grace Green

  4. Finance Committee
  5. Extra Item 
  6. Programs Committee
  7. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
      • Edward Evans moved to this thing . Mickey Demo seconded.   4 in favor, 1 opposed, 1 abstention.  Motion carried.
  8. Other Business
  9. Previous Meeting follow-up
  10. Open floor

    11. gfgiue
  11. Adjourn
    9:00am
  1. Call to Order & Roll Call (5 min)

    2. Heather Demo

      9:05am
    • Approval of previous meeting's minutes (10 min)
        • 9:15am
      • Committee & Staff reports (15 min)

        • Grace Green

          9:30am
        • Finance Committee (15 min)
            • 9:45am
          • Programs Committee
            9:45am
          • New Business, Discussion Items & Votes
              1. Item 1
                2. Inform
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    9:45am
                  3. Other Business
                      4. 9:45am
                    • Previous Meeting follow-up
                        • 9:45am
                      • Open floor
                          • 9:45am
                        • Adjourn
                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          MM
                          Michael Murphy (Mike)
                          Chair
                          Voting
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                          JJ
                          Jack Jacobs
                          Secretary
                          Voting
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                          EE
                          Edward Evans
                          Ex Officio
                          Pronouns: he/him
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                          GG
                          Grace Green
                          Ex Officio
                          Executive Director
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                          LL
                          Lisa Lee
                          Voting
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                          MD
                          Mickey Demo
                          Executive Staff
                          Head of Staff
                          Voting
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                          SS
                          Susan Stewart
                          Exec Assistant to Head of Staff
                          Voting
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                          Staff
                          RSVP
                          Attended
                          Yes
                          No
                          HD
                          Heather Demo
                          Chief Operating Officer
                          Yes
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                          Guest
                          RSVP
                          Attended
                          Yes
                          No
                          WJ
                          Winn Jewett
                          Chief Executive
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                          Quorum

                          More than 1/3 attendance needed

                          3
                          Quorum Established: YES

                          Attendance

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