lock This meeting is private.
Fri Jun 6, 2025
8:30 - 10:30 am (MDT)
Location
BOARD ROOM C
Remote Conference
Remote Conference Info TBD
Meeting Agenda
An agenda hasn't been published to this meeting yet.
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Staff: Mickey Demo, Winn Jewett, Rachel Roberts
- Roll Call & Attendance
- Edward Evans moved to APPROVE FUNDING. Donna Davies seconded. All approved. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Executive Committee Report
- Finance 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
TAKE NOTES ON THE DAY OF THE MEETING
Donna Davies, Mickey Demo
