lock This meeting is private.
Wed Feb 5, 2025
8:30 - 10:30 am (MST)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 83183101135
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Feb 5, 2025 09:30 AM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83183101135
Meeting ID: 831 8310 1135
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Meeting ID: 831 8310 1135
Find your local number: https://us06web.zoom.us/u/kbYZpkx9ep
In Attendance: Donna Davies, Heather Demo, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid
Absent: Edward Evans
Attendance Unknown: Yvonne Young
- Roll Call & Attendance
- Carol Clark moved to APPROVED FUNDING. 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
Carol Clark
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Donna Davies
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8:30am
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (40 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)
Carol Clark
Donna Davies
Discuss
