Finance Committee

Biweekly Meeting — Sep 11, 2024

6 - 7 pm (MDT)

This meeting has no votes.

Minutes have not been added.

6:00pm

Roll Call & Attendance (15 min)

6:15pm

Consent Agenda: (40 min)

Approval of Previous Meeting's Minutes (10 min)

Committee & Staff Reports (20 min)

Finance Committee Report (8 min)

Executive Committee Report (12 min)

6:55pm

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

8:00pm

Open Discussion (15 min)

8:15pm

Adjournment (5 min)

Member	RSVP	Attended Yes No
CC Carol Clark Co-Chair Voting Yes
DD Donna Davies Chair Pronouns: she/her Voting Yes
KK Keith Kelly Vice Chair Voting Yes
HH Helen Hughes Voting Maybe
YY Yvonne Young Voting No

Staff	RSVP	Attended Yes No
MD Mickey Demo Ex Officio Head of Staff Maybe
MM Michael Murphy (Mike) No

Guest	RSVP	Attended Yes No
GG Grace Green Ex Officio Executive Director Maybe
LL Lucas Lewis Yes

More than 1/3 attendance needed

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