Meeting — Mar 2, 2022

Wed Mar 2, 2022

9:30 am - 4 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Another vote

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    9:30am
  1. Call to Order & Roll Call (5 min)
  2. Dolor tuus inquit sironem dicimus videantur possit memini ne de illis est potuit quamquam tamen. Et cum cum etiamsi contra igitur quid quicquid iste diodorus quicquid in interrete nisi tuus potius quid.

    9:35am
  3. Introductions (15 min)
  4. Inform

    Carol Clark

      9:50am
    • Consent Agenda (30 min)
    • Discuss
      Decide
        1. Approval of previous meeting's minutes
          • Discussion & Action
          • Discuss
            Decide
          • Committee & staff reports
          • Inform
          • Confirmation of pro forma items
            • another item
            • Donna Davies

              10:20am
            • Other Business (60 min)
              • 11:20am
              • Adjourn (5 min)
                Member
                RSVP
                Attended
                Yes
                No
                Michael Murphy (Mike)
                Voting
                Yes, Remote
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                Jack Jacobs
                Voting
                No
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                Carol Clark
                Voting
                Maybe
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                Donna Davies
                Pronouns: she/her
                Voting
                No
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                Edward Evans
                Pronouns: he/him
                Voting
                Yes
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                Grace Green
                Executive Director
                Voting
                Yes
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                Lisa Lee
                Voting
                Yes
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                Mickey Demo
                Head of Staff
                Voting
                Yes, Remote
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                Guest
                RSVP
                Attended
                Yes
                No
                Winn Jewett
                Chief Executive
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                Quorum

                More than 1/3 attendance needed

                3
                Quorum Established: YES
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