lock This meeting is private.
Mon Nov 27, 2023
7 - 9 am (MST)
Location
Board Room C
Zoom Conference
Join Zoom ConferenceMeeting ID: 88942448416
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: First Meeting of the Year
Time: Nov 27, 2023 08:00 AM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88942448416
Meeting ID: 889 4244 8416
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Meeting ID: 889 4244 8416
Find your local number: https://us06web.zoom.us/u/ke845YSLr
- Roll Call
- Consent Agenda:
- Carol Clark moved to approve mins. Mickey Demo II 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, Mickey Demo
-
7:00am
- 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, Mickey Demo
Discuss
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Staff
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Quorum
More than 50% attendance needed
