Strategic Planning Committee
Meeting — Jan 27, 2022

Status: Canceled

This meeting has been canceled.

Thu Jan 27, 2022

9 - 11 am (MST)

Meeting Agenda

    9:00am
  1. Establish quorum (5 min)
      2. 9:05am
    • Review & approval of minutes (5 min)
        • 9:10am
      • Discussion & action (60 min)
          1. Item 1

            2. Esse profuit quidem licebit etiam censet volo enim. Sit me negare possit et se igitur eo igitur quid possum.
          2. Item 2
            3. Inform
            Discuss

            Carol Clark

            Esse profuit quidem licebit etiam censet volo enim. Sit me negare possit et se igitur eo igitur quid possum.
          3. Item 3
            10:10am
          4. Other business (20 min)
              5. 10:30am
            • Adjourn (5 min)

              Meeting Minutes

              Minutes have not been added.

              Meeting Participants

              Member
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Voting
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes
              JJ
              Jack Jacobs
              Voting
              No
              LL
              Lisa Lee
              Voting
              MM
              Michael Murphy (Mike)
              Voting
              Yes
              Guest
              RSVP
              Attended
              Yes
              No
              WJ
              Winn Jewett
              CEO

              Quorum

              More than 1/3 attendance needed

              4 of 2
              Quorum Established: YES

              Attendance

              YES: 4 NO: 1 80%
              2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

              Meeting Votes

              Powered by
              BoardSpot