Thu Apr 23, 2026
12 - 2 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 89896008272
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Spring Meeting
Time: Apr 23, 2026 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89896008272
Meeting ID: 898 9600 8272
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One tap mobile
+16469313860,,89896008272# US
+19292056099,,89896008272# US (New York)
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• [email protected]
Join instructions
https://us06web.zoom.us/meetings/89896008272/invitations?signature=8jReQ2X3v40vfAMWvV7kPVrgdhp85zKyW7dJzVHMqxQ
Topic: Spring Meeting
Time: Apr 23, 2026 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89896008272
Meeting ID: 898 9600 8272
---
One tap mobile
+16469313860,,89896008272# US
+19292056099,,89896008272# US (New York)
---
Join by SIP
• [email protected]
Join instructions
https://us06web.zoom.us/meetings/89896008272/invitations?signature=8jReQ2X3v40vfAMWvV7kPVrgdhp85zKyW7dJzVHMqxQ
Meeting Agenda
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12:00pm
- Roll Call (70 min)
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- Consent Agenda: (40 min)
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- Approval of Previous Meeting's Minutes (10 min)
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- 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
Discuss
Decide
Discuss
Decide
Donna Davies
Inform
Discuss
Decide
Discuss
Decide
Heather Demo
Decide
Grace Green
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid
Absent: Edward Evans
Attendance Unknown: Yvonne Young
- Roll Call & Attendance
- Edward Evans moved to APPROVE BUDGET. Donna Davies 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
TAKE MINUTES HERE
Heather Demo
Grace Green
