lock This meeting is private.
Tue Sep 10, 2024
7:30 - 9:30 pm (MDT)
Location
Company HQ
123 Main St.
Colorado Springs, CO 80904
Zoom Conference
Join Zoom ConferenceMeeting ID: 814 8885 6535
Zoom Invitation
BoardSpot Engineering is inviting you to a scheduled Zoom meeting.
Topic: Monthly Board of Directors Meeting
Time: Oct 16, 2024 12:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81488856535
Meeting ID: 814 8885 6535
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Meeting ID: 814 8885 6535
Find your local number: https://us06web.zoom.us/u/kmQkiAjGG
- Roll Call & Attendance
- Consent Agenda:
- 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
Carol Clark
Fisher Atkins
Edward Evans
-
7:30pm
- 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)
Carol Clark
Fisher Atkins
Edward Evans
Discuss
