lock This meeting is private.
Wed Jan 15, 2025
11:30 am - 1:30 pm (MST)
Location
BOARD ROOM C
Remote Conference
Remote Conference Info TBD
Voters
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11:30am
- Roll Call & Attendance (15 min)
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- 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)
Inform
Carol Clark
Inform
Decide
Inform
Donna Davies, Mickey Demo II
Inform
Discuss
Discuss
Donna Davies
Decide
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
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
- 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
Carol Clark
JDSKFJALKDL;S
Donna Davies, Mickey Demo II
Donna Davies
