Strategic Planning Committee
Meeting — Dec 22, 2019

Status: Canceled

This meeting has been canceled.

Sun Dec 22, 2019

5 - 8 am (MST)

Location

Executive Board Room

123 Main St
Anytown, USA

The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

Meeting Agenda

  1. ESTABLISH QUORUM

  2. REVIEW AND APPROVAL OF MINUTES

  3. DISCUSSION & ACTION

    1. Item 1 (Vote Required)

    2. Item 2 (Vote Required)

    3. Item 3

  4. OTHER BUSINESS

    1. Item 1

    2. Item 2

  5. ADJOURN

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
NF
Nate Flint
Executive Director
Voting
JJ
Jack Jacobs
Voting
No
LL
Lisa Lee
Voting
Maybe
MM
Michael Murphy (Mike)
Voting

Quorum

More than 1/3 attendance needed

4 of 2
Quorum Established: YES

Attendance

YES: 4 NO: 2 66.7%
2 out of 6 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

Meeting Votes

This meeting has no votes.

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