lock This meeting is private.
Mon Mar 3, 2025
3:30 - 5:30 pm (MST)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 86195664175
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Mar 3, 2025 04:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86195664175
Meeting ID: 861 9566 4175
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Meeting ID: 861 9566 4175
Find your local number: https://us06web.zoom.us/u/kcS4312CRT
Meeting Agenda
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3:30pm
- Roll Call & Attendance (60 min)
- Approval of Previous Meeting's Minutes (40 min)
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- Consent Agenda: (40 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)
Carol Clark
Decide
Donna Davies
Discuss
Meeting Minutes
In Attendance: Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Attendance Unknown: Donna Davies, Heather Demo
- Roll Call & Attendance
- Edward Evans moved to APPROVE FUNDING. Jack Jacobs seconded. All approved. Motion carried.
- Approval of Previous Meeting's Minutes
- Consent Agenda:
- 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
