Fri Mar 13, 2026
12 - 2 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 89871216205
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Mar 13, 2026 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89871216205
Meeting ID: 898 7121 6205
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https://us06web.zoom.us/meetings/89871216205/invitations?signature=Fz15rHvX6X6LZjRImXlXK8DjpPyzQ6w8NXj8_XEGJnw
Topic: Board of Directors Meeting
Time: Mar 13, 2026 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89871216205
Meeting ID: 898 7121 6205
---
One tap mobile
+19292056099,,89871216205# US (New York)
+13017158592,,89871216205# US (Washington DC)
Join instructions
https://us06web.zoom.us/meetings/89871216205/invitations?signature=Fz15rHvX6X6LZjRImXlXK8DjpPyzQ6w8NXj8_XEGJnw
Meeting Agenda
An agenda hasn't been published to this meeting yet.
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee
Attendance Unknown: Owen Oliver, Ronald Reid, Yvonne Young
- Roll Call & Attendance
- Grace Green moved to APPROVE FUNDING. Heather Demo seconded. All approved. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Finance Committee Report
- 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
Donna Davies
TAKE NOTES
Heather Demo
