lock This meeting is private.
Thu Sep 18, 2025
10:30 am - 1 pm (MDT)
RSVP
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 89863119155
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Sep 18, 2025 12:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89863119155
Meeting ID: 898 6311 9155
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Join instructions
https://us06web.zoom.us/meetings/89863119155/invitations?signature=Iwqw…
Meeting Agenda
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10:30am
- Roll Call (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
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- Committee & Staff Reports (20 min)
- Finance Committee Report (8 min)
- Executive Committee Report (12 min)
- New Business, Discussion Items, & Votes (65 min)
- Item 1- Formalized Trustee Role & Responsibilities (20 min)
- Vote On Item 1 (10 min)
- Item 2- Update On Upcoming Fundraiser (15 min)
- Item 3- Strategic Planning Conversation (30 min)
- Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
- Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
- Open Discussion (15 min)
- Adjournment (5 min)
Carol Clark
Heather Demo
Decide
Carol Clark
Discuss
Meeting Minutes
Minutes have not been added.
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Quorum
Note: Attendance can be taken starting the day of the meeting.
More than 2/3 attendance needed
