\uD83D\uDDD3 Date
2023-08-23
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Main discussion items (see below)
AOB
Adjourn meeting (before top of hour!)
\uD83D\uDC65 Attendees
Attendee | Voter? |
|---|---|
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVED
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
|---|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|