Programs Committee
Meeting — Oct 19, 2022

Wed Oct 19, 2022

11 am - 3 pm (MDT)

Minutes have not been added.

    11:00am
  1. Establish quorum (5 min)
      2. 11:05am
    • Review & approval of minutes (10 min)
        • 11:15am
      • Discussion & action (30 min)
          1. Another Item
            2. Discuss
            Decide

            Carol Clark

            Comitetur potuit adiit sed enim publicae vero enim me ipsum non est erit quidem sit memini in. Arcesilas locus meum si possum sane credo animus inquam quod piso nulla interrete admirationis. Inflammat et cur ut quam non quae est.
          2. Sub Item
            11:45am
          3. Other business (60 min)
              4. 12:45pm
            • Adjourn (5 min)
              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
              Yes
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
              No
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              LL
              Lisa Lee
              Voting
              Yes
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              DD
              Donna Davies
              Pronouns: she/her
              Voting
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              GG
              Grace Green
              Executive Director
              Voting
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              MD
              Mickey Demo
              Head of Staff
              Voting
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              Guest
              RSVP
              Attended
              Yes
              No
              WJ
              Winn Jewett
              Chief Executive
              Maybe
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              Quorum

              More than 1/3 attendance needed

              1
              Quorum Established: YES

              Attendance

              YES: 4 NO: 1 50%
              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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