Meeting — Sep 11, 2023

lock This meeting is private.

Mon Sep 11, 2023

12 - 2:30 pm (MDT)

Location

Board Room C

Zoom Invitation

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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https://us06web.zoom.us/j/82822237578

Meeting ID: 828 2223 7578

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Meeting ID: 828 2223 7578

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Mins approved?

Options

Vote received on 9/11/2023 at 12:25 PM.

Voting is in progress.

  1.  Roll Call  
  2. Donna Davies

  3. Consent Agenda:
    • Heather Demo moved to Mins approved. Donna Davies seconded.   5 in favor.  Motion carried.
    1. Approval of Previous Meeting's Minutes
    2. Carol Clark

    3. Agenda Item II
    4. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  4. New Business, Discussion Items, & Votes
    1. Item 1- Formalized Trustee Role & Responsibilities 
      1. Vote On Item 1
    2. Item 2- Update On Upcoming Fundraiser 
    3. Item 3- Strategic Planning Conversation 
      1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
      2. Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
  5. Open Discussion
  6. Adjournment

First meeting of fiscal

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