Board of Directors lock
DISCUSSION FOR MOTION + VOTE — Sep 17, 2024 - Oct 30, 2024

Meeting status: Canceled

This meeting has been canceled.

lock This meeting is private.

Sep 16, 2024 - Oct 30, 2024

Tue Sep 17, 2024

Wed Oct 30, 2024

RSVP

Yes No Maybe

Remote Conference

Remote Conference Info TBD

Vote yes if you approve Conflict of Interest

Voting is in progress.

Minutes can be started on the day of the meeting.

  • PLEASE MAKE COMMENTS HERE
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  1.  Roll Call & Attendance  (15 min)
    2. Inform
    • 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
              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. Open Discussion (15 min)
                              3. Inform
                              Discuss
                              • 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 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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