Meeting — Jan 25, 2022

    12:00am
  1. Call to Order & Roll Call (5 min)
    • 12:05am
    • Introductions (10 min)
      • 12:15am
      • Consent Agenda (60 min)
          1. Approval of previous meeting's minutes
            • Committee & staff reports
              • Confirmation of pro forma items
                1:15am
              • Discussion & Action (30 min)
              • Donna Davies

                1:45am
              • Other Business (10 min)
              • Inform
                Discuss
                  1:55am
                • Adjourn (5 min)
                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  Michael Murphy (Mike)
                  Voting
                  Yes
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                  Jack Jacobs
                  Voting
                  No
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                  Carol Clark
                  Voting
                  Yes
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                  Edward Evans
                  Pronouns: he/him
                  Voting
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                  Lisa Lee
                  Voting
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                  Guest
                  RSVP
                  Attended
                  Yes
                  No
                  Winn Jewett
                  Chief Executive
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                  Quorum

                  More than 1/3 attendance needed

                  -2
                  Quorum Established: NO
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