Programs Committee

Meeting — Nov 29, 2021

9 - 11 am (MST)

Remote Conference Info TBD

Minutes have not been added.

9:00am

Establish quorum (5 min)

9:05am

Review & approval of minutes (20 min)

sub item

sub item 1

Carol Clark

sub item 2

9:25am

Discussion & action (60 min)

10:25am

Other business (30 min)

10:55am

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive Yes

More than 1/3 attendance needed