Meeting status: Canceled
This meeting has been canceled.
lock This meeting is private.
Tue Nov 14, 2023
11 am - 12:30 pm (MST)
Location
Coffee Shop
Remote Conference
Remote Conference Info TBD
Minutes have not been added.
Please sign conflict of interest and email ....
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11:00am
- Roll Call (15 min)
- Consent Agenda: (40 min)
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- 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
Carol Clark, Heather Demo
Discuss
Carol Clark
Inform
Donna Davies
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
