lock This meeting is private.
Thu Jul 31, 2025
10:30 am - 12:30 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 85320440289
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Jul 31, 2025 12:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/85320440289
Meeting ID: 853 2044 0289
---
One tap mobile
+13126266799,,85320440289# US (Chicago)
+16469313860,,85320440289# US
---
Dial by your location
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
Meeting ID: 853 2044 0289
Find your local number: https://us06web.zoom.us/u/kdKxHb8PBQ
Meeting Agenda
-
10:30am
- Roll Call & Attendance (15 min)
-
-
-
-
-
-
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
-
- 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)
Donna Davies
Discuss
Donna Davies, Mickey Demo
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Yvonne Young
Absent: Grace Green, Ronald Reid
Staff: Mickey Demo, Rachel Roberts
- Roll Call & Attendance
- Donna Davies moved to APPROVE FUNDING. Edward Evans seconded. All approved. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Finance Committee Report
- Executive Committee Report
- New Business, Discussion Items, & Votes
- Item 1- Formalized Trustee Role & Responsibilities
- Vote On Item 1
- Item 2- Update On Upcoming Fundraiser
- Item 3- Strategic Planning Conversation
- 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
- Adjournment
Donna Davies
TAKING NOTES DURING THE MEETING
Donna Davies, Mickey Demo
