Strategic Planning Committee Meeting

This meeting has been canceled.

9 - 10 am (MDT)

Remote Conference Info TBD

This meeting has no votes.

9:00am

Call to Order (5 min)

9:05am

Approval of previous meeting's minutes (5 min)

9:10am

Previous Meeting follow-up (15 min)

9:25am

Update 1 (15 min)

9:40am

Update 2 (15 min)

9:55am

New Business, Discussion Items & Votes (20 min)

Item 1

Vote on Item 1

Item 2

10:15am

Adjourn (5 min)

Minutes have not been added.

Member	RSVP	Attended Yes No
MD Mickey Demo Executive Staff Head of Staff Voting
EE Edward Evans Ex Officio Pronouns: he/him Voting
GG Grace Green Ex Officio Executive Director Voting
JJ Jack Jacobs Secretary Voting
LL Lisa Lee Voting
MM Michael Murphy (Mike) Chair Voting
SS Susan Stewart Exec Assistant to Head of Staff Voting

Staff	RSVP	Attended Yes No
HD Heather Demo Chief Operating Officer

Guest	RSVP	Attended Yes No
WJ Winn Jewett CEO

More than 1/3 attendance needed

0 of 2

Strategic Planning Committee

Meeting — Jul 24, 2023