lock This meeting is private.
Mon Apr 21, 2025
10:30 am - 12:30 pm (MDT)
Location
BOARD ROOM C
Remote Conference
Remote Conference Info TBD
Voters
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10:30am
- Roll Call (15 min)
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- Consent Agenda: (55 min)
- Approval of Previous Meeting's Minutes (10 min)
- Committee & Staff Reports (45 min)
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- Finance Committee Report (8 min)
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- 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
Donna Davies
ADD DESCRIPTION
Discuss
Decide
Carol Clark
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
In Attendance: Donna Davies, Edward Evans, Grace Green, Helen Hughes, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Heather Demo, Jack Jacobs
- Roll Call
- ANOTHER ITEM
- Carol Clark 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
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Carol Clark
Carol Clark
