Board of Directors lock
Board of Directors Special Session — Aug 20, 2025

lock This meeting is private.

Wed Aug 20, 2025

3 - 4 pm (MDT)

RSVP

Yes No Maybe

Agenda

  1. Welcome 
    • Establish Quorum
      • Consent Agenda
          1. Previous Meeting’s Minutes
            • Executive Director's Report
              • Committee Reports (requiring no action)
                • Committee recommendations
                • Items Removed from the Consent Agenda
                  • Financial Report
                    • Strategic Discussions
                      • Adjournment

                        Minutes

                        Minutes can be started on the day of the 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 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                        Votes

                        This meeting has no votes.

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