lock This meeting is private.
Fri Mar 29, 2024
12 - 1:30 pm (MDT)
Location
Location TBD
Remote Conference
Remote Conference Info TBD
- Roll Call & Attendance
- Consent Agenda:
- Mickey Demo II moved to mins approved. Carol Clark seconded. 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
Donna Davies
- Review Mins
- Funding
An agenda hasn't been published to this meeting yet.
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Quorum
More than 50% attendance needed
1
