Programs Committee
Meeting — May 10, 2023

Wed May 10, 2023

9 - 11 am (MDT)

Location

Location TBD
    9:00am
  1. ESTABLISH QUORUM (5 min)
      1. REVIEW & APPROVAL OF MINUTES (5 min)
        9:05am
      2. Sub items (5 min)
        3. Discuss
        Decide

        Carol Clark

        Si licebit callipho est instrumento quis non pythagoras etiam quidem dicimus erit ipsum tecum. Erit dici constructio pertinacior inquit disserendo est piso iam coercendi in iam haec tenueris accesseris atque animus hominis illis illis.

                 9:10am
      3. DISCUSSION & ACTION (30 min)
          1. sub sub items (10 min)
          2. Another item (20 min)
            9:40am
          3. OTHER BUSINESS (10 min)
              4. 9:50am
            • ADJOURN (1 min)
              Supplemental Documents
              Land Trust Alliance Standards and Practices.pdf
              Member
              RSVP
              Attended
              Yes
              No
              MM
              Michael Murphy (Mike)
              Chair
              Voting
              Yes
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              JJ
              Jack Jacobs
              Secretary
              Voting
              No
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
              Yes
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              LL
              Lisa Lee
              Voting
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              DD
              Donna Davies
              Pronouns: she/her
              Voting
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              GG
              Grace Green
              Ex Officio
              Executive Director
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              MD
              Mickey Demo
              Executive Staff
              Head of Staff
              Voting
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              RR
              Ronald Reid
              Voting
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              Guest
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Yes
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              WJ
              Winn Jewett
              Chief Executive
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              Quorum

              More than 1/3 attendance needed

              2
              Quorum Established: YES

              Attendance

              YES: 5 NO: 2 62.5%
              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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