Board of Directors Meeting
Minutes — Apr 18, 2025

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

  1.  Roll Call 

    2. Heather Demo, Mickey Demo II

     

     

     

    JDKS;AJFKDLJAKL;JFDKL;AS

    • Yvonne Young moved to APPROVE MINS. Heather Demo seconded.  All approved. Motion carried.
  2. Consent Agenda:

    3. Heather Demo

    1. Approval of Previous Meeting's Minutes

      2. Carol Clark

    2. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  3. 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
  4. Open Discussion
  5. Adjournment
Powered by
BoardSpot