lock This meeting is private.
Mon Oct 27, 2025
1 - 3 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 86138162678
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Oct 27, 2025 03:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86138162678
Meeting ID: 861 3816 2678
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Join instructions
https://us06web.zoom.us/meetings/86138162678/invitations?signature=DOYu…
Meeting Agenda
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1:00pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 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
Donna Davies
Inform
Heather Demo
Discuss
Decide
Decide
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
Minutes have not been added.
