Aug 13 - 14, 2023
Location
Cafe Sola
Remote Conference
Remote Conference Info TBD
- Roll Call
- Consent Agenda:
- Donna Davies moved to approve mins. Fisher Atkins seconded. 7 in favor. Motion carried.
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Finance Committee Report
- Executive Committee Report
- New Business, Discussion Items, & Votes
- Item 1- Formalized Trustee Role & Responsibilities
- Vote On Item 1
- Item 2- Update On Upcoming Fundraiser
- Item 3- Strategic Planning Conversation
- 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
- Adjournment
Donna Davies, Winn Jewett, Heather Demo
Donna Davies
Donna Davies
- Roll Call (15 min)
- 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)
-
- 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
Inform
Donna Davies, Winn Jewett, Heather Demo
Decide
Donna Davies
Inform
Inform
Donna Davies
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
This meeting has no participants.