Mon, Sep 11 2023
Location
Board Room C
Zoom Conference
Join Zoom ConferenceMeeting ID: 82822237578
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Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
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Time: Sep 11, 2023 01:00 PM Central Time (US and Canada)
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Meeting ID: 828 2223 7578
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Meeting ID: 828 2223 7578
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First meeting of fiscal
Meeting Minutes
- Roll Call
- Consent Agenda:
- Heather Demo moved to Mins approved. Donna Davies seconded. 5 in favor. Motion carried.
- Approval of Previous Meeting's Minutes
- Agenda Item II
- 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
Carol Clark