Board of Directors Meeting
Minutes — Jun 30, 2025

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

Attendance Unknown: Helen Hughes

  1.  Roll Call & Attendance 

    2. Donna Davies

     

     

     

    TAKE NOTES DURING MEETING

    • Heather Demo moved to APPROVE FUNDNING . Carol Clark seconded.  All approved. Motion carried.
  2. Consent Agenda:

    3. Carol Clark

    1. Approval of Previous Meeting's Minutes
    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