lock This meeting is private.
Tue Nov 4, 2025
1 - 3 pm (MST)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 84771118320
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: BOD- Financial Focus 2026
Time: Nov 4, 2025 03:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84771118320
Meeting ID: 847 7111 8320
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Join instructions
https://us06web.zoom.us/meetings/84771118320/invitations?signature=_wU9…
- DETAILS HERE
Agenda
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1:00pm
- Roll Call (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
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- Finance Committee Report (8 min)
- Committee & Staff Reports (20 min)
- Executive Committee Report (12 min)
- New Business, Discussion Items, & Votes (65 min)
- Item 1- Formalized Trustee Role & Responsibilities (20 min)
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- 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)
Carol Clark
Heather Demo
Heather Demo
Carol Clark
Discuss
Minutes
In Attendance: Donna Davies, Heather Demo, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Yvonne Young
Absent: Edward Evans, Ronald Reid
Staff: Mickey Demo, Rachel Roberts
Guests: Lucas Lewis
- Roll Call
- Carol Clark moved to APPROVE FUNDING. Edward Evans seconded. All approved. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Finance Committee Report
- Committee & Staff Reports
- Executive Committee Report
- New Business, Discussion Items, & Votes
- Item 1- Formalized Trustee Role & Responsibilities
- Vote On Item 1
- Item 2- Update On Upcoming Fundraiser
- Item 3- Strategic Planning Conversation
- 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
- Adjournment
Carol Clark
TAKE NOTES DURING THE MEETING
Heather Demo
Heather Demo
Carol Clark
