Programs Committee
Meeting — Mar 15, 2022

Tue Mar 15, 2022

12:30 - 2:30 pm (MDT)

Location

Main Board Room

123 Main St
Anytown, USA

Notes & Instructions

Please feel free to join us by video or in-person in the office. 

Minutes have not been added.

1st Quarterly Meeting 2022

    12:30pm
  1. Establish quorum (20 min)
      1. Agenda Item I 
        2. Inform
        12:50pm
      2. Review & approval of minutes (10 min)
        3. Decide

        Donna Davies

        1. Line Item 1
          • Line Item 2
            • Another item

              • Donna Davies, Carol Clark

              1:00pm
            • Discussion & action (60 min)

              • Lucas Lewis

                1. Line Item 2
                  2. Discuss

                  Carol Clark

                  Sequuntur dolor et non vacuitatem est nulla istud non etiam ab quis hoc igitur etiam quo quo iacere etsi ipsum. Magos homines atqui quis et loco isto non. Aegyptum non ipsum id est memini cur eo rei omnis et est ei dolere.
                2. Line Item 1
                  3. Discuss
                  2:00pm
                3. Other business (30 min)

                  4. Carol Clark

                    1. Finance Committee Report
                      2. Discuss
                    2. Executive Committee Report
                      3. Inform
                    3. Governance Committee Report
                      4. Discuss
                    2:30pm
                  • Adjourn (5 min)

                    • Susan Stewart

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    MM
                    Michael Murphy (Mike)
                    Voting
                    Yes
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                    JJ
                    Jack Jacobs
                    Voting
                    Yes
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                    CC
                    Carol Clark
                    Voting
                    No
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                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Yes
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                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    No
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                    GG
                    Grace Green
                    Executive Director
                    Voting
                    Yes
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                    LL
                    Lisa Lee
                    Voting
                    Yes, Remote
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                    MD
                    Mickey Demo
                    Head of Staff
                    Voting
                    Yes, Remote
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                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    WJ
                    Winn Jewett
                    Chief Executive
                    Yes
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                    Quorum

                    More than 1/3 attendance needed

                    3
                    Quorum Established: YES

                    Attendance

                    YES: 6 NO: 2 75%
                    3 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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