Meeting — Aug 31, 2023

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Thu Aug 31, 2023

12 - 2:30 pm (MDT)

Location

Board Room C

Remote Conference

Remote Conference Info TBD

First Meeting of Fiscal year

    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 (65 min)
              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)

                            Minutes have not been added.

                            This meeting has no participants.

                            Quorum

                            More than 2/3 attendance needed

                            0 of 7
                            Quorum Established: NO
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