lock This meeting is private.
Fri Aug 22, 2025
12:30 - 2:30 pm (MDT)
Location
BOARD ROOM C
Remote Conference
Remote Conference Info TBD
Meeting Agenda
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12:30pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Committee & Staff Reports (20 min)
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- Finance Committee Report (8 min)
- Executive Committee Report (12 min)
- Approval of Previous Meeting's Minutes (10 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)
Inform
Donna Davies, Mickey Demo II
Inform
Carol Clark
Decide
Inform
Inform
Discuss
Decide
Decide
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
Minutes have not been added.
