Programs Committee

Meeting — Dec 3, 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 (5 min)

9:10am

Discussion & action (60 min)

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Another item

Carol Clark, Donna Davies

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Sub item

10:10am

Other business (60 min)

11:10am

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive

More than 1/3 attendance needed

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