lock This meeting is private.
Wed Jan 8, 2025
10:15 am - 12:15 pm (MST)
Location
Board Room C
Remote Conference
Remote Conference Info TBD
Meeting Agenda
-
10:15am
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Committee & Staff Reports (20 min)
-
- Finance Committee Report (8 min)
- Executive Committee Report (12 min)
- Approval of Previous Meeting's Minutes (10 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
Mickey Demo II
Decide
Inform
Inform
Discuss
Decide
Decide
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Grace Green
- Roll Call & Attendance
- Mickey Demo II moved to APRPOVE FUNDING. Carol Clark seconded. All approved. Motion carried.
- Consent Agenda:
- Committee & Staff Reports
- Finance Committee Report
- Executive Committee Report
- Approval of Previous Meeting's Minutes
- 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
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Mickey Demo II
