Strategic Planning Committee Meeting  — Dec 10, 2021

Status: Canceled

This meeting has been canceled.

Fri Dec 10, 2021

9 - 11 am (MST)

Location

Board Room

123 Main St

 

Meeting Agenda

    9:00am
  1. Establish quorum (5 min)
    • 9:05am
    • Review & approval of minutes (5 min)
      • 9:10am
      • Discussion & action (55 min)
      • Discuss
        Decide

        Dr. Carol Clark, Donna Davies

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        1. And another (10 min)
          • Sub item (20 min)
            • Another item (10 min)
              10:05am
            • Other business (20 min)
              • 10:25am
              • Adjourn (5 min)

                Meeting Minutes

                Minutes have not been added.

                Meeting Participants

                Member
                RSVP
                Attended
                Yes
                No
                DC
                Dr. Carol Clark
                Pronouns: BOARD CHAIR
                BOD 2/13
                Voting
                Yes
                EE
                Edward Evans
                Pronouns: he/him
                Voting
                JJ
                Jack Jacobs
                Voting
                No
                LL
                Lisa Lee
                Voting
                No
                MM
                Michael Murphy (Mike)
                Voting
                Yes
                Guest
                RSVP
                Attended
                Yes
                No
                WJ
                Winn Jewett
                CEO
                Yes

                Quorum

                More than 1/3 attendance needed

                3 of 3
                Quorum Established: YES

                Meeting Votes

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