Board of Directors Meeting
Minutes — Sep 12, 2025

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

Absent: Grace Green, Owen Oliver

Staff: Mickey Demo, Rachel Roberts

Guests: Lucas Lewis

  1.  Roll Call & Attendance 

    2. Carol Clark

     

     

     

    TAKE NOTES DURING THE MEETING

    • Edward Evans moved to APPROVE FUNDING. Mickey Demo II seconded.  All approved. Motion carried.
  2. Consent Agenda:

    3. Heather Demo

    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