Board of Directors lock
Sept Meeting — Aug 28, 2024

lock This meeting is private.

Wed Aug 28, 2024

9 - 11 am (MDT)

Location

Board Room Waterloo

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

  1.  Roll Call & Attendance 

    2. Carol Clark

    • Mickey Demo moved to approve mins. Fisher Atkins seconded.  All approved. Motion carried.
  3. Consent Agenda:
    2. Approval of Previous Meeting's Minutes
    3. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  4. New Business, Discussion Items, & Votes
    1. Item 1- Formalized Trustee Role & Responsibilities 
      1. Vote On Item 1
    2. Item 2- Update On Upcoming Fundraiser 
    3. Item 3- Strategic Planning Conversation 
      1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
      2. Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
  5. Open Discussion
  6. Adjournment
  • Stuff here
  • Financials 
    9:00am
  1.  Roll Call & Attendance  (15 min)
    2. Inform

    Carol Clark

      9:15am
    • Consent Agenda: (40 min)
      • Inform
          2. Discuss
        2. Approval of Previous Meeting's Minutes (10 min)
          3. Decide
          • Committee & Staff Reports (20 min)
              1. Finance Committee Report (8 min)
                2. Inform
                • Executive Committee Report (12 min)
                  • Inform
                9:55am
              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
                              11:00am
                            2. Open Discussion (15 min)
                              3. Inform
                              Discuss
                                11:15am
                              • Adjournment (5 min)
                                Member
                                RSVP
                                Attended
                                Yes
                                No
                                HH
                                Helen Hughes
                                Chairperson of the Board
                                Voting
                                Yes
                                DD
                                Donna Davies
                                Secretary
                                Pronouns: she/her
                                Voting
                                Yes
                                EE
                                Edward Evans
                                Deputy Director
                                Pronouns: he/him
                                Voting
                                No
                                GG
                                Grace Green
                                Board Vice Chair
                                Executive Director
                                Voting
                                Yes
                                JJ
                                Jack Jacobs
                                Ex Officio
                                Yes
                                LL
                                Lisa Lee
                                Voting
                                Yes
                                OO
                                Owen Oliver
                                Voting
                                RR
                                Ronald Reid
                                Voting
                                YY
                                Yvonne Young
                                Voting
                                HD
                                Heather Demo
                                Chief Operating Officer
                                Voting
                                WJ
                                Winn Jewett
                                CEO
                                Voting
                                Staff
                                RSVP
                                Attended
                                Yes
                                No
                                MD
                                Mickey Demo
                                Staff Liaison
                                Head of Staff
                                Yes, In Person
                                Guest
                                RSVP
                                Attended
                                Yes
                                No
                                LL
                                Lucas Lewis
                                Ex Officio
                                MM
                                Michael Murphy (Mike)
                                Ex Officio

                                Quorum

                                More than 2/3 attendance needed

                                9 of 7
                                Quorum Established: YES

                                Attendance

                                YES: 9 NO: 1 90%
                                7 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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