Thu, Aug 31 2023
Location
Board Room C
Zoom Conference
Join Zoom ConferenceMeeting ID: 85150701383
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
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Time: Aug 31, 2023 01:00 PM Central Time (US and Canada)
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Meeting ID: 851 5070 1383
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Meeting ID: 851 5070 1383
Find your local number: https://us06web.zoom.us/u/kbT0aXpIqL
First Meeting of Fiscal year
Meeting Agenda
-
12:00pm
- Roll Call (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
- 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)
Carol Clark
Donna Davies
Heather Demo, Winn Jewett
Discuss