lock This meeting is private.
Fri Sep 6, 2024
2 - 4 pm (MDT)
Location
Zoom Conference
Join Zoom ConferenceMeeting ID: 88356441753
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Sep 6, 2024 03:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88356441753
Meeting ID: 883 5644 1753
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Meeting ID: 883 5644 1753
Find your local number: https://us06web.zoom.us/u/keobBfQEm0
This meeting has no votes.
In Attendance: Helen Hughes, Edward Evans, Grace Green, Lisa Lee, Owen Oliver, Yvonne Young, Heather Demo, Winn Jewett
Absent: Donna Davies, Jack Jacobs, Ronald Reid
Staff: Mickey Demo, Rachel Roberts
- Roll Call
- Consent Agenda:
- Mickey Demo II moved to approve mins. Keith Kelly seconded. All approved. 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, Heather Demo
An agenda hasn't been published to this meeting yet.
