Board of Directors lock
Monthly Meeting — Nov 26, 2026

Thu Nov 26, 2026

12 - 2:30 pm (MST)

RSVP

Yes
Yes, In Person Yes, Remote
No Maybe

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    12:00pm
  1.  Roll Call & Attendance  (15 min)
    2. Inform
      12:15pm
    • Consent Agenda: (40 min)
      • Inform
        1. Approval of Previous Meeting's Minutes (10 min)
          2. Decide
          • Committee & Staff Reports (20 min)
              1. Finance Committee Report (8 min)
                2. Inform
                • Executive Committee Report (12 min)
                  • Inform
                12:55pm
              2. New Business, Discussion Items, & Votes (65 min)
                  1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
                    2. Discuss
                      1. Vote On Item 1 (10 min)
                        2. Decide
                      2. Item 2- Update On Upcoming Fundraiser  (15 min)
                        3. Inform
                        • Item 3- Strategic Planning Conversation  (30 min)
                          • Discuss
                            1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
                              2. Discuss
                              • Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
                                • Discuss
                              2:00pm
                            2. Open Discussion (15 min)
                              3. Inform
                              Discuss
                                2:15pm
                              • Adjournment (5 min)

                                Meeting Minutes

                                Minutes can be started on the day of the meeting.

                                Meeting Participants

                                Member
                                RSVP
                                Attended
                                Yes
                                No
                                Staff
                                RSVP
                                Attended
                                Yes
                                No
                                Guest
                                RSVP
                                Attended
                                Yes
                                No

                                Quorum

                                Note: Attendance can be taken starting the day of the meeting.

                                More than 2/3 attendance needed

                                0 of 7
                                Quorum Established: NO

                                Attendance

                                YES: 0 NO: 0 0%
                                7 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                                Meeting Votes

                                This meeting has no votes.

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