lock This meeting is private.
Tue Sep 16, 2025
11:30 am - 1:30 pm (MDT)
RSVP
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 86194706604
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: BOD- Financial Focus 2026
Time: Sep 16, 2025 01:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86194706604
Meeting ID: 861 9470 6604
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Join instructions
https://us06web.zoom.us/meetings/86194706604/invitations?signature=Abk9…
Agenda
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11:30am
- Roll Call (15 min)
- Consent Agenda: (50 min)
- Approval of Previous Meeting's Minutes (10 min)
- Committee & Staff Reports (20 min)
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- 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
Mickey Demo
Decide
Discuss
Minutes
Minutes have not been added.
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Quorum
Note: Attendance can be taken starting the day of the meeting.
More than 2/3 attendance needed
