Fri Aug 25, 2023
9 - 10 am (MDT)
Zoom Conference
Join Zoom ConferenceMeeting ID: 84376837820
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Programs Committee Meeting
Time: Aug 25, 2023 01:42 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84376837820
Meeting ID: 843 7683 7820
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Meeting ID: 843 7683 7820
Find your local number: https://us06web.zoom.us/u/kcspNvttp
- Roll Call
- Consent Agenda:
- Donna Davies moved to mins approved. Heather Demo seconded. 5 in favor. Motion carried.
- 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
Carol Clark
-
9:00am
- Roll Call (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
Discuss
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Quorum
More than 1/3 attendance needed
