lock This meeting is private.
Thu Aug 22, 2024
9:45 - 11:45 am (MDT)
Location
To join the video meeting, click this link: https://meet.google.com/wxc-wnaa-rbp
Otherwise, to join by phone, dial +1 814-713-2411 and enter this PIN: 805 072 313#
To view more phone numbers, click this link: https://tel.meet/wxc-wnaa-rbp?hs=5
Video Conference
Join MeetingNotes & Instructions
To join the video meeting, click this link: https://meet.google.com/wxc-wnaa-rbp
Otherwise, to join by phone, dial +1 814-713-2411 and enter this PIN: 805 072 313#
To view more phone numbers, click this link: https://tel.meet/wxc-wnaa-rbp?hs=5
Minutes have not been added.
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9:45am
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Presentation of FY18 Annual Report (10 min)
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- 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)
Inform
Carol Clark
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