lock This meeting is private.
Fri Apr 18, 2025
8:30 - 11 am (MDT)
Location
BOARD ROOM C
Remote Conference
Remote Conference Info TBD
Voters
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8:30am
- Roll Call (15 min)
- Consent Agenda: (70 min)
- Approval of Previous Meeting's Minutes (50 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
Heather Demo, Mickey Demo II
Inform
Heather Demo
Discuss
Decide
Decide
Carol Clark
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
- Roll Call
- Yvonne Young moved to APPROVE MINS. 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
Heather Demo, Mickey Demo II
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Heather Demo
Carol Clark
