lock This meeting is private.
Fri Sep 12, 2025
9:30 - 11:30 am (MDT)
Location
board room c
Zoom Conference
Join Zoom ConferenceMeeting ID: 86049136690
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Sep 12, 2025 11:30 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86049136690
Meeting ID: 860 4913 6690
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https://us06web.zoom.us/meetings/86049136690/invitations?signature=iuSj…
Meeting Agenda
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9:30am
- Roll Call & Attendance (15 min)
- Approval of Previous Meeting's Minutes (10 min)
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- Consent Agenda: (40 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)
Inform
Donna Davies
Decide
Inform
Discuss
Discuss
Heather Demo
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
Minutes have not been added.
