Strategic Planning Committee

Strategic Planning Committee Meeting  — Dec 6, 2021

Status: Canceled

This meeting has been canceled.

Mon Dec 6, 2021

9 - 11 am (MST)

Location

Location TBD

Meeting Agenda

    9:00am
  1. Establish quorum (5 min)
      2. 9:05am
    • Review & approval of minutes (10 min)

      • This is the description

         9:15am
      • Discussion & action (60 min)
          1. Sub item (40 min)
            2. Discuss
            Decide

            Dr. Carol Clark, Donna Davies

          2. Another item (20 min)
            10:15am
          3. Other business (35 min)
              4. 10:50am
            • Adjourn (10 min)

              Meeting Minutes

              Minutes have not been added.

              Meeting Participants

              Member
              RSVP
              Attended
              Yes
              No
              Helen Hughes
              Voting
              Jack Jacobs
              Voting
              No
              Keith Kelly
              Voting
              Lisa Lee
              Voting
              Yvonne Young
              Voting
              Guest
              RSVP
              Attended
              Yes
              No
              Winn Jewett
              CEO

              Quorum

              More than 1/3 attendance needed

              0 of 3
              Quorum Established: NO

              Attendance

              YES: 0 NO: 0 0%
              3 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

              Meeting Votes

              Test resolution

              Voting is in progress.

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