lock This meeting is private.
Thu Oct 23, 2025
10:30 am - 12:30 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 84507339530
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: October Meeting
Time: Oct 23, 2025 12:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84507339530
Meeting ID: 845 0733 9530
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Join instructions
https://us06web.zoom.us/meetings/84507339530/invitations?signature=lh09…
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Agenda
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10:30am
- Roll Call & Attendance (15 min)
- Consent Agenda: (45 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)
Inform
Inform
Carol Clark
Inform
Decide
Decide
Grace Green
Discuss
Inform
Decide
Decide
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Minutes
Minutes have not been added.
