Programs Committee
Meeting — Jun 8, 2023

Thu Jun 8, 2023

2:55 - 10 pm (MDT)

Resolution to make a decision about something

Comparandis vos pertinacior doloris istud virtutes et vero potuit est sit tum in iam licebit in ab. Verum in optimis etsi adiit verum autem iam quem atqui nulla callipho constructio cur nata philosophiae enim dicimus consectetur eo sensus.

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Approve Doc

Explanation 

 

Voting is not yet open.

Minutes have not been added.

    2:55pm
  1. ESTABLISH QUORUM (5 min)
      2. 3:00pm
    • REVIEW & APPROVAL OF MINUTES (10 min)
        1. Sub Item
          3:10pm
        2. OTHER BUSINESS
            3. 3:10pm
          • DISCUSSION & ACTION (20 min)
            • Discuss

            Carol Clark, Donna Davies, Mike Murphy

            Potius meum inquit lorem ratio omnis etiam esse quod peripateticis effectrix optimis an habent aegyptum eo non locus in tanto. Oblivisci est non videantur comitetur ipsum sequuntur comitetur habent cum.
            1. Item 1
              • sub Item
                • Item 2
                  • Decide
                  • Item 3
                    3:30pm
                  • ADJOURN (1 min)
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
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                    GG
                    Grace Green
                    Ex Officio
                    Executive Director
                    Voting
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                    KK
                    Keith Kelly
                    Voting
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                    OO
                    Owen Oliver
                    Voting
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                    PP
                    Paul Peterson
                    Voting
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                    RR
                    Ronald Reid
                    Ex Officio
                    Voting
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                    YY
                    Yvonne Young
                    Ex Officio
                    Voting
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                    LL
                    Lisa Lee
                    Voting
                    Yes
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                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Yes
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                    MM
                    Michael Murphy (Mike)
                    Chair
                    Voting
                    Yes
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                    JJ
                    Jack Jacobs
                    Secretary
                    Voting
                    Maybe
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                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
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                    Icon Created with Sketch.
                    GG
                    Grace Green
                    Ex Officio
                    Executive Director
                    Voting
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                    Icon Created with Sketch.
                    MD
                    Mickey Demo
                    Executive Staff
                    Head of Staff
                    Voting
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                    Icon Created with Sketch.
                    RR
                    Ronald Reid
                    Voting
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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

                    1
                    Quorum Established: YES

                    Attendance

                    YES: 7 NO: 1 43.8%
                    6 out of 16 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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