Board of Directors Meeting
Minutes — May 9, 2025

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

Absent: Jack Jacobs

  1.  Roll Call & Attendance 

    2. Fisher Atkins

    • Consent Agenda:

      • Carol Clark

      1. Approval of Previous Meeting's Minutes
      2. Committee & Staff Reports
        1. Finance Committee Report
        2. Executive Committee Report
    • 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
    • Open Discussion
    • Adjournment
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