November Meeting — Oct 28, 2024

lock This meeting is private.

Mon Oct 28, 2024

1:30 - 3:30 pm (MDT)

Location

Board Room C

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: November Meeting
Time: Oct 28, 2024 02:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/83437101032

Meeting ID: 834 3710 1032

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Meeting ID: 834 3710 1032

Find your local number: https://us06web.zoom.us/u/kjJfxhzDx

APPROVE FUNDING?

Options

Voting is in progress.

Minutes have not been added.

    1:30pm
  1.  Roll Call & Attendance  (15 min)
  2. Inform

    Donna Davies

      1:45pm
    • Consent Agenda: (40 min)
    • Inform
      Discuss
        1. Committee & Staff Reports (30 min)
            1. Approval of Previous Meeting's Minutes (10 min)
            2. Decide
            3. Finance Committee Report (8 min)
            4. Inform
              • Executive Committee Report (12 min)
              • Inform
              2:25pm
            5. New Business, Discussion Items, & Votes (65 min)
                1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
                2. Discuss
                    1. Vote On Item 1 (10 min)
                    2. Decide
                    3. Item 2- Update On Upcoming Fundraiser  (15 min)
                    4. Inform
                      • Item 3- Strategic Planning Conversation  (30 min)
                      • Discuss
                          1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
                          2. Discuss
                            • Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
                            • Discuss
                            3:30pm
                          3. Open Discussion (15 min)
                          4. Inform
                            Discuss
                              3:45pm
                            • Adjournment (5 min)
                              Member
                              RSVP
                              Attended
                              Yes
                              No
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
                              No
                              Heather Demo
                              Chief Operating Officer
                              Voting
                              Yes
                              Edward Evans
                              Deputy Director
                              Pronouns: he/him
                              Voting
                              Yes
                              Grace Green
                              Board Vice Chair
                              Executive Director
                              Voting
                              Yes
                              Helen Hughes
                              Chairperson of the Board
                              Voting
                              Yes
                              Jack Jacobs
                              Ex Officio
                              Yes
                              Winn Jewett
                              CEO
                              Voting
                              Yes
                              Lisa Lee
                              Voting
                              No
                              Owen Oliver
                              Voting
                              Yes
                              Ronald Reid
                              Voting
                              Yes
                              Yvonne Young
                              Voting
                              Yes
                              Staff
                              RSVP
                              Attended
                              Yes
                              No
                              Mickey Demo
                              Staff Liaison
                              Head of Staff
                              Yes
                              Guest
                              RSVP
                              Attended
                              Yes
                              No
                              Lucas Lewis
                              Ex Officio
                              Michael Murphy (Mike)
                              Ex Officio

                              Quorum

                              More than 2/3 attendance needed

                              8 of 7
                              Quorum Established: YES
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