Meeting — Apr 15, 2022

Fri Apr 15, 2022

10 am - 12 pm (MDT)

Location

Office or Remote

Zoom Invitation

WonSuk You is inviting you to a scheduled Zoom meeting.

Topic: Demo Simulation
Time: Apr 15, 2022 11:30 AM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/86837359607?pwd=STNnWFdsY3RmQW4wRVVyWHZRN3NFU…

Meeting ID: 868 3735 9607
Passcode: 918761
One tap mobile
+13126266799,,86837359607#,,,,*918761# US (Chicago)
+19292056099,,86837359607#,,,,*918761# US (New York)

Dial by your location
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        +1 929 205 6099 US (New York)
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Meeting ID: 868 3735 9607
Passcode: 918761
Find your local number: https://us06web.zoom.us/u/ketaYQ4ct

Vote Test

Voting is closed. Outcome has not been set.

Minutes have not been added.

    10:00am
  1. Establish quorum (20 min)
      1. Agenda I 
      2. Inform

        Mickey Demo

        • Agenda Item 2
        • Discuss
          Decide

          Donna Davies

        10:20am
      3. Review & approval of minutes (20 min)
          1. Agenda Item 1
          2. Inform

            Carol Clark

          10:40am
        • Discussion & action (20 min)
            1. Agenda Item 1
              • Agenda 2
              • Discuss
                Decide
                11:00am
              • Other business (2 min)
                • 11:02am
                • Adjourn (1 min)
                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  Ronald Reid
                  Voting
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                  Paul Peterson
                  Voting
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                  Susan Stewart
                  Exec Assistant to Head of Staff
                  Voting
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                  Icon Created with Sketch.
                  Lisa Lee
                  Voting
                  Yes
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                  Icon Created with Sketch.
                  Edward Evans
                  Pronouns: he/him
                  Voting
                  Yes
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                  Icon Created with Sketch.
                  Jack Jacobs
                  Voting
                  No
                  Icon Created with Sketch.
                  Icon Created with Sketch.
                  Michael Murphy (Mike)
                  Voting
                  Yes, Remote
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                  Icon Created with Sketch.
                  Carol Clark
                  Voting
                  Maybe
                  Icon Created with Sketch.
                  Icon Created with Sketch.
                  Donna Davies
                  Pronouns: she/her
                  Voting
                  Maybe
                  Icon Created with Sketch.
                  Icon Created with Sketch.
                  Grace Green
                  Executive Director
                  Voting
                  Yes
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                  Mickey Demo
                  Head of Staff
                  Voting
                  Yes
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                  Icon Created with Sketch.
                  Guest
                  RSVP
                  Attended
                  Yes
                  No
                  Mickey Demo
                  Head of Staff
                  Icon Created with Sketch.
                  Icon Created with Sketch.
                  Winn Jewett
                  Chief Executive
                  Yes
                  Icon Created with Sketch.
                  Icon Created with Sketch.

                  Quorum

                  More than 1/3 attendance needed

                  2
                  Quorum Established: YES
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