lock This meeting is private.
Wed Jan 8, 2025
4:30 - 6:30 pm (MST)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 81143268674
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Jan 8, 2025 05:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81143268674
Meeting ID: 811 4326 8674
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Meeting ID: 811 4326 8674
Find your local number: https://us06web.zoom.us/u/kc6PUnuhCp
In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Ronald Reid, Yvonne Young
Absent: Owen Oliver
Staff: Mickey Demo, Winn Jewett, Rachel Roberts
- Roll Call & Attendance
- Heather Demo moved to MINS APPROVED. Carol Clark 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
Donna Davies
DJSKLAF;JDKLA;JKDL;AS
Mickey Demo
Donna Davies
-
4:30pm
- 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)
Donna Davies
Mickey Demo
Decide
Donna Davies
Decide
Discuss
