Monthly Meeting — Aug 3, 2024

Meeting status: Canceled

This meeting has been canceled.

lock This meeting is private.

Sat Aug 3, 2024

10 am - 1 pm (MDT)

Location

City Hall
123 Main St.
Colorado Springs, CO 90210

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

Minutes have not been added.

    10:00am
  1.  Roll Call & Attendance  (15 min)
  2. Inform

    Fisher Atkins

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

          Edward Evans

          • Committee & Staff Reports (20 min)
              1. Finance Committee Report (8 min)
              2. Inform

                Grace Green

                • Executive Committee Report (12 min)
                • Inform
                10:55am
              3. New Business, Discussion Items, & Votes (65 min)
                  1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
                  2. Discuss
                      1. Vote On Item 1 (10 min)
                      2. Decide
                      3. Item 2- Update On Upcoming Fundraiser  (15 min)
                      4. 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
                              12:00pm
                            3. Open Discussion (15 min)
                            4. Inform
                              Discuss
                                12:15pm
                              • Adjournment (5 min)
                                Member
                                RSVP
                                Attended
                                Yes
                                No
                                Helen Hughes
                                Chairperson of the Board
                                Voting
                                Donna Davies
                                Secretary
                                Pronouns: she/her
                                Voting
                                Edward Evans
                                Deputy Director
                                Pronouns: he/him
                                Voting
                                Grace Green
                                Board Vice Chair
                                Executive Director
                                Voting
                                Jack Jacobs
                                Ex Officio
                                Lisa Lee
                                Voting
                                Owen Oliver
                                Voting
                                Ronald Reid
                                Voting
                                Yvonne Young
                                Voting
                                Heather Demo
                                Chief Operating Officer
                                Voting
                                Yes
                                Winn Jewett
                                CEO
                                Voting
                                Staff
                                RSVP
                                Attended
                                Yes
                                No
                                Mickey Demo
                                Staff Liaison
                                Head of Staff
                                Guest
                                RSVP
                                Attended
                                Yes
                                No
                                Lucas Lewis
                                Ex Officio
                                Michael Murphy (Mike)
                                Ex Officio

                                Quorum

                                More than 2/3 attendance needed

                                0 of 8
                                Quorum Established: NO
                                Powered by
                                BoardSpot