Minutes — Apr 17, 2025

In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid

Attendance Unknown: Yvonne Young

  1.  Roll Call & Attendance 
  2. Donna Davies

     

     

     

     

    FDKSA;FJDKLSA;JFKDL;SAJKL;

    • Mickey Demo II moved to APPROVE MINS. Donna Davies seconded.  All approved. Motion carried.
  3. Consent Agenda:
  4. Heather Demo, Edward Evans

    1. Approval of Previous Meeting's Minutes
      1. Committee & Staff Reports
      2. Finance Committee Report
      3. Executive Committee Report
  5. 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
  6. Open Discussion
  7. Adjournment
Powered by
BoardSpot