Vote for August meeting date

This meeting is private.

2 - 3 pm (MDT)

Minutes have not been added.

2:00pm

Roll Call & Attendance (15 min)

2:15pm

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)

2:55pm

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

4:00pm

Open Discussion (15 min)

4:15pm

Adjournment (5 min)

Member	RSVP	Attended Yes No
HH Helen Hughes Chairperson of the Board Voting
DD Donna Davies Secretary Pronouns: she/her Voting
EE Edward Evans Deputy Director Pronouns: he/him Voting
GG Grace Green Board Vice Chair Executive Director Voting
JJ Jack Jacobs Voting Maybe
LL Lisa Lee Voting Yes
MM Michael Murphy (Mike) Ex Officio
OO Owen Oliver Voting
RR Ronald Reid Ex Officio
YY Yvonne Young Ex Officio
HD Heather Demo Chief Operating Officer Voting
WJ Winn Jewett Chief Executive Voting

Staff	RSVP	Attended Yes No
MD Mickey Demo Staff Liaison Head of Staff Yes
RR Rachel Roberts

Guest	RSVP	Attended Yes No
LL Lucas Lewis Ex Officio

More than 50% attendance needed

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Board of Directors

Vote for August meeting date — Jun 13, 2024