Programs Committee
Meeting — Jan 5, 2022

Wed Jan 5, 2022

3:23 - 5 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Yes or No??

Voting is not yet open.

Minutes have not been added.

    3:23pm
  1. Establish quorum (9 min)
      1. Item 1  (4 min)
        2. Decide
        • Item 2 (5 min)
          • Discuss
          • Item 3
            3:32pm
          • Review & approval of minutes (60 min)
              1. Item 1 
                2. Inform
                4:32pm
              2. Discussion & action
                  3. 4:32pm
                • Other business
                    • 4:32pm
                  • Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    MM
                    Michael Murphy (Mike)
                    Voting
                    Yes, Remote
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                    JJ
                    Jack Jacobs
                    Voting
                    No
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                    CC
                    Carol Clark
                    Voting
                    Maybe
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                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Yes
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                    LL
                    Lisa Lee
                    Voting
                    Yes
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                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    WJ
                    Winn Jewett
                    Chief Executive
                    No
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                    Quorum

                    More than 1/3 attendance needed

                    0
                    Quorum Established: YES

                    Attendance

                    YES: 2 NO: 2 40%
                    2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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