lock This meeting is private.
Sat Aug 10, 2024
3 - 4 pm (MDT)
This meeting has no votes.
Minutes have not been added.
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3:00pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Approval of previous meeting's minutes (10 min)
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- 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)
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Donna Davies
Vote to approve the minutes from July's meeting
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