lock This meeting is private.
Tue Nov 14, 2023
11 am - 12:30 pm (MST)
Location
Coffee Shop
Zoom Conference
Join Zoom ConferenceMeeting ID: 81541487103
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Nov 14, 2023 12:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81541487103
Meeting ID: 815 4148 7103
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Meeting ID: 815 4148 7103
Find your local number: https://us06web.zoom.us/u/kbWKrlXG1p
- Roll Call
- Consent Agenda:
- Mickey Demo II moved to mins approved. Carol Clark seconded. All approved. Motion carried.
- Approval of Previous Meeting's Minutes
- 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
Carol Clark, Heather Demo
Carol Clark
Donna Davies
Please sign conflict of interest and email ....
-
11:00am
- Roll Call (15 min)
- Consent Agenda: (40 min)
-
- Approval of Previous Meeting's Minutes (10 min)
- Committee & Staff Reports (20 min)
- Finance Committee Report (8 min)
- Executive Committee Report (12 min)
- New Business, Discussion Items, & Votes (65 min)
- Item 1- Formalized Trustee Role & Responsibilities (20 min)
- Vote On Item 1 (10 min)
- Item 2- Update On Upcoming Fundraiser (15 min)
- Item 3- Strategic Planning Conversation (30 min)
- 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 (15 min)
- Adjournment (5 min)
Carol Clark, Heather Demo
Carol Clark
Donna Davies
Discuss
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Quorum
More than 50% attendance needed
