lock This meeting is private.
Fri Aug 30, 2024
5 - 7 pm (MDT)
Location
Board Room C
Zoom Conference
Join Zoom ConferenceMeeting ID: 81212608833
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Aug 30, 2024 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81212608833
Meeting ID: 812 1260 8833
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Meeting ID: 812 1260 8833
Find your local number: https://us06web.zoom.us/u/kbidy9AINq
In Attendance: Helen Hughes, Donna Davies, Edward Evans, Grace Green, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young, Winn Jewett
Absent: Jack Jacobs, Heather Demo
Staff: Mickey Demo, Rachel Roberts
Guests: Michael Murphy (Mike)
- Roll Call & Attendance
- Carol Clark moved to approve to funding. Edward Evans 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, Donna Davies
Carol Clark
-
5:00pm
- 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, Donna Davies
Discuss
Carol Clark
Discuss
