Meeting — Sep 6, 2024

lock This meeting is private.

Fri Sep 6, 2024

2 - 4 pm (MDT)

Location

Location TBD

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Board of Directors Meeting
Time: Sep 6, 2024 03:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/88356441753

Meeting ID: 883 5644 1753

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Meeting ID: 883 5644 1753

Find your local number: https://us06web.zoom.us/u/keobBfQEm0

This meeting has no votes.

  1.  Roll Call 
  2. Donna Davies, Heather Demo

  3. Consent Agenda:
    • Mickey Demo II moved to approve mins. Keith Kelly seconded.  All approved. Motion carried.
    1. Approval of Previous Meeting's Minutes
    2. 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

An agenda hasn't been published to this meeting yet.

Member
RSVP
Attended
Yes
No
Helen Hughes
Chairperson of the Board
Voting
Yes
Donna Davies
Secretary
Pronouns: she/her
Voting
No
Edward Evans
Deputy Director
Pronouns: he/him
Voting
Yes
Grace Green
Board Vice Chair
Executive Director
Voting
Yes
Jack Jacobs
Ex Officio
No
Lisa Lee
Voting
Yes
Owen Oliver
Voting
Yes
Ronald Reid
Voting
No
Yvonne Young
Voting
Yes
Heather Demo
Chief Operating Officer
Voting
Yes
Winn Jewett
CEO
Voting
Yes
Staff
RSVP
Attended
Yes
No
Mickey Demo
Staff Liaison
Head of Staff
Yes
Guest
RSVP
Attended
Yes
No
Lucas Lewis
Ex Officio
Michael Murphy (Mike)
Ex Officio

Quorum

More than 2/3 attendance needed

8 of 7
Quorum Established: YES
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