Thu Mar 12, 2026
9 - 11 am (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 88089699435
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Mar 12, 2026 11:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88089699435
Meeting ID: 880 8969 9435
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https://us06web.zoom.us/meetings/88089699435/invitations?signature=56b7…
Meeting Agenda
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9:00am
- Roll Call & Attendance (15 min)
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- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 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
Dr. Carol Clark
Inform
Donna Davies
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
Minutes have not been added.
