Board of Directors Gala — Sep 15, 2023

Fri, Sep 15 2023

Location

Location TBD

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

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Time: Sep 15, 2023 01:25 PM Central Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81319968911

Meeting ID: 813 1996 8911

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Meeting ID: 813 1996 8911

Find your local number: https://us06web.zoom.us/u/kNBRTXxDK

Meeting Minutes

  1.  Roll Call & Attendance 

    2. Carol Clark

  2. Consent Agenda:
    1. Approval of Previous Meeting's Minutes

      2. Carol Clark, Mickey Demo

      • Carol Clark moved to mins approved. Donna Davies seconded.   4 in favor.  Motion carried.
    2. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  3. 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
  4. Open Discussion
  5. Adjournment

Meeting Agenda

  1.  Roll Call & Attendance  (15 min)
    2. Inform
    • Consent Agenda: (40 min)
      • Inform
        1. Approval of Previous Meeting's Minutes (10 min)
          2. Decide

          Carol Clark, Mickey Demo

        2. Committee & Staff Reports (20 min)
            1. Finance Committee Report (8 min)
              2. Inform
              • Executive Committee Report (12 min)
                • Inform
            2. 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
                    2. Item 2- Update On Upcoming Fundraiser  (15 min)
                      3. 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. Open Discussion (15 min)
                            3. Inform
                            Discuss
                            • Adjournment (5 min)

                              Votes

                              Mins approved

                              Vote received on 9/15/2023 at 6:36 AM.

                              Voting is in progress.

                              Meeting Participants

                              This meeting has no participants.

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