Meeting — Jan 7, 2022

Fri Jan 7, 2022

1:30 - 3:30 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Are we having a wellness clinic

Voting is not yet open.

Wellness Clinic

  1. Establish quorum (24 min)
      1. Agenda item I
      2. Winn Jewett

        • Agenda item II
        • Discuss

          Donna Davies

        • Agenda Item III
        • Review & approval of minutes (24 min)
            1. Agenda Item I  (10 min)
            2. Discuss

              Carol Clark

              • Agenda Item II (14 min)
              • Carol Clark

              • Discussion & action
                • Other business
                  • Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Donna Davies
                    Pronouns: she/her
                    Voting
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                    Keith Kelly
                    Voting
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                    Carol Clark
                    Voting
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                    Helen Hughes
                    Voting
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                    Yvonne Young
                    Voting
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                    Susan Stewart
                    Exec Assistant to Head of Staff
                    Voting
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                    Quorum

                    More than 1/3 attendance needed

                    -3
                    Quorum Established: NO
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