Thu, Aug 31 2023

12:00pm-2:30pm MDT

Location

Board Room C

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)

Join Zoom Meeting
https://us06web.zoom.us/j/85150701383

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
  1.  Roll Call  (15 min)
  2. Inform

    Carol Clark

      12:15pm
    • Consent Agenda: (40 min)
    • Inform

      Donna Davies

        1. Approval of Previous Meeting's Minutes (10 min)
        2. Decide

          Heather Demo, Winn Jewett

        3. Committee & Staff Reports (20 min)
          1. Finance Committee Report (8 min)
          2. Inform
            • Executive Committee Report (12 min)
            • Inform
            12:55pm
          3. New Business, Discussion Items, & Votes
              1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
              2. Discuss
                  1. Vote On Item 1 (10 min)
                  2. Decide
                  3. Item 2- Update On Upcoming Fundraiser  (15 min)
                  4. Inform
                    • Item 3- Strategic Planning Conversation  (30 min)
                    • Discuss
                        1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
                        2. Discuss
                          • Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
                          • Discuss
                          2:00pm
                        3. Open Discussion (15 min)
                        4. Inform
                          Discuss
                            2:15pm
                          • Adjournment (5 min)

                            Votes

                            Meeting Participants

                            This meeting has no participants.

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