Wed Jan 10, 2024
1:20 - 3:30 pm (MST)
Location
Location TBD
Remote Conference
Remote Conference Info TBD
- Roll Call & Attendance
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Mickey Demo II moved to mins approved?. Carol Clark seconded. All approved. Motion carried.
- 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
-
1:20pm
- Roll Call & Attendance (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)
Inform
Donna Davies, Mickey Demo II
Inform
Carol Clark
Inform
Discuss
Decide
Discuss
Decide
Carol Clark
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Member
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RSVP
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Attended
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Maybe
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Yes
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No
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Yes
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No
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Yes
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Yes
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Yes
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No
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Yes
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No
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Staff
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RSVP
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Attended
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Guest
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RSVP
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Attended
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Quorum
More than 50% attendance needed
2