Finance Committee
Biweekly Meeting — Sep 11, 2024

Wed Sep 11, 2024

6 - 7 pm (MDT)

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This meeting has no votes.

Minutes can be started on the day of the meeting.

    6:00pm
  1.  Roll Call & Attendance  (15 min)
    2. Inform
      6:15pm
    • Consent Agenda: (40 min)
      • Inform
        1. Approval of Previous Meeting's Minutes (10 min)
          2. Decide
          • Committee & Staff Reports (20 min)
              1. Finance Committee Report (8 min)
                2. Inform
                • Executive Committee Report (12 min)
                  • Inform
                6:55pm
              2. New Business, Discussion Items, & Votes (65 min)
                  1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
                    2. Discuss
                      1. Vote On Item 1 (10 min)
                        2. Decide
                      2. Item 2- Update On Upcoming Fundraiser  (15 min)
                        3. Inform
                        • Item 3- Strategic Planning Conversation  (30 min)
                          • Discuss
                            1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
                              2. Discuss
                              • Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
                                • Discuss
                              8:00pm
                            2. Open Discussion (15 min)
                              3. Inform
                              Discuss
                                8:15pm
                              • Adjournment (5 min)
                                Supplemental Documents
                                Member
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                                Staff
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                                Guest
                                RSVP
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                                Quorum

                                Note: Attendance can be taken starting the day of the meeting.

                                More than 1/3 attendance needed

                                0 of 2
                                Quorum Established: NO

                                Attendance

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                                2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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