Monthly Board of Directors Meeting

Meeting Agenda

12:00pm

Roll Call & Attendance (15 min)

12:15pm

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)

12:55pm

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

2:00pm

Open Discussion (15 min)

2:15pm

Adjournment (5 min)

Minutes can be started on the day of the meeting.

Member	RSVP	Attended Yes No
Donna Davies Secretary Pronouns: she/her Voting Yes Yes, In Person Yes, Remote No Maybe Yes, In Person
Heather Demo Executive Staff Executive Director Voting Yes Yes, In Person Yes, Remote No Maybe No
Edward Evans Deputy Director Pronouns: he/him Voting Yes Yes, In Person Yes, Remote No Maybe Maybe
Grace Green Board Vice Chair Pronouns: She / her Voting Yes Yes, In Person Yes, Remote No Maybe No
Helen Hughes Chairperson of the Board Voting Yes Yes, In Person Yes, Remote No Maybe Yes, Remote
Jack Jacobs Non voting Ex Officio Voting Yes Yes, In Person Yes, Remote No Maybe Yes, In Person
Lisa Lee Board Alternative Voting Yes Yes, In Person Yes, Remote No Maybe Maybe
Owen Oliver Treasurer Voting Yes Yes, In Person Yes, Remote No Maybe Maybe
Ronald Reid Ex Officio Yes Yes, In Person Yes, Remote No Maybe Maybe
Yvonne Young Voting Yes Yes, In Person Yes, Remote No Maybe No

Staff	RSVP	Attended Yes No
Mickey Demo Staff Liaison Head of Staff Yes Yes, In Person Yes, Remote No Maybe No
Winn Jewett CEO Yes Yes, In Person Yes, Remote No Maybe Maybe
Rachel Roberts Yes Yes, In Person Yes, Remote No Maybe Maybe

Guest	RSVP	Attended Yes No
Lucas Lewis Ex Officio Yes Yes, In Person Yes, Remote No Maybe No
Michael Murphy (Mike) Ex Officio Yes Yes, In Person Yes, Remote No Maybe Yes, In Person

Note: Attendance can be taken starting the day of the meeting.

More than 2/3 attendance needed

0 of 7

This meeting has no votes.