Board of Directors lock
Monthly Meeting — Apr 16, 2025

lock This meeting is private.

Wed Apr 16, 2025

3 - 4 pm (MDT)

RSVP

Yes
Yes Yes, In Person Yes, Remote
No Maybe

Location

Location TBD

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Board of Directors Meeting
Time: Apr 16, 2025 04:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88255339061

Meeting ID: 882 5533 9061

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Meeting ID: 882 5533 9061

Find your local number: https://us06web.zoom.us/u/kbjfpnMPE7

This meeting has no votes.

Minutes have not been added.

    3:00pm
  1.  Roll Call & Attendance  (15 min)
    2. Inform
      3:15pm
    • 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
                3:55pm
              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
                              5:00pm
                            2. Open Discussion (15 min)
                              3. Inform
                              Discuss
                                5:15pm
                              • Adjournment (5 min)
                                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 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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