Tue Sep 10, 2024
7:30 - 9:30 pm (MDT)
Location
Company HQ
123 Main St.
Colorado Springs, CO 80904
Zoom Conference
Join Zoom ConferenceMeeting ID: 814 8885 6535
Zoom Invitation
BoardSpot Engineering is inviting you to a scheduled Zoom meeting.Topic: Monthly Board of Directors Meeting
Time: Oct 16, 2024 12:00 PM Mountain Time (US and Canada)Join Zoom Meeting
https://us06web.zoom.us/j/81488856535Meeting ID: 814 8885 6535---One tap mobile
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• +1 305 224 1968 USMeeting ID: 814 8885 6535Find your local number: https://us06web.zoom.us/u/kmQkiAjGG
Time: Oct 16, 2024 12:00 PM Mountain Time (US and Canada)Join Zoom Meeting
https://us06web.zoom.us/j/81488856535Meeting ID: 814 8885 6535---One tap mobile
+17193594580,,81488856535# US
+12532050468,,81488856535# US---Dial by your location
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 USMeeting ID: 814 8885 6535Find your local number: https://us06web.zoom.us/u/kmQkiAjGG
Meeting Agenda
-
7:30pm
- Roll Call & Attendance (15 min)
- 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
Fisher Atkins
Decide
Edward Evans
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
Minutes have not been added.
