lock This meeting is private.
Mon Aug 12, 2024
3 - 5 pm (MDT)
Location
Location TBD
Remote Conference
Remote Conference Info TBD
In Attendance: Donna Davies, Grace Green, Helen Hughes, Jack Jacobs, Winn Jewett, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Edward Evans
Attendance Unknown: Heather Demo
Staff: Mickey Demo, Rachel Roberts
Guests: Lucas Lewis, Michael Murphy (Mike)
- Roll Call & Attendance
- Mickey Demo II moved to mins approved. Carol Clark seconded. All approved. Motion carried.
- 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, Heather Demo
- Financials
- Fundraising
An agenda hasn't been published to this meeting yet.
