Bimonthly Strategic Planning Committee Meeting

7 - 8 pm (MDT)

Yes No Maybe

This meeting has no votes.

Minutes can be started on the day of the meeting.

7:00pm

Call to Order (5 min)

7:05pm

Approval of previous meeting's minutes (5 min)

7:10pm

Previous Meeting follow-up (15 min)

7:25pm

Update 1 (15 min)

7:40pm

Update 2 (15 min)

7:55pm

New Business, Discussion Items & Votes (20 min)

Item 1

Vote on Item 1

Item 2

8:15pm

Adjourn (5 min)

Member	RSVP	Attended Yes No
MD Mickey Demo Executive Staff Head of Staff Voting Yes No Maybe Maybe
EE Edward Evans Ex Officio Pronouns: he/him Yes No Maybe No
GG Grace Green Ex Officio Executive Director Yes No Maybe Maybe
JJ Jack Jacobs Secretary Voting Yes No Maybe Yes
LL Lisa Lee Voting Yes No Maybe Yes
MM Michael Murphy (Mike) Chair Voting Yes No Maybe Yes
SS Susan Stewart Exec Assistant to Head of Staff Voting Yes No Maybe No

Staff	RSVP	Attended Yes No
HD Heather Demo Chief Operating Officer Yes No Maybe No

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

More than 1/3 attendance needed

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Strategic Planning Committee

Bimonthly Meeting — Apr 9, 2025