lock This meeting is private.
Fri Jan 3, 2025
1 - 3 pm (MST)
Location
Location TBD
Zoom Conference
Join Zoom ConferenceMeeting ID: 85757306565
Meeting Agenda
-
1:00pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
- Committee & Staff Reports (20 min)
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- 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)
Inform
Carol Clark
Inform
Donna Davies
Inform
Decide
Decide
Discuss
Fisher Atkins
Decide
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Supplemental Documents
Meeting Minutes
Minutes have not been added.
