Board of Directors Meeting
Minutes — Sep 24, 2025

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

Absent: Edward Evans, Lisa Lee

Attendance Unknown: Yvonne Young

  1.  Roll Call & Attendance 

    2. Carol Clark

     

     

     

    TAKE NOTES DURING THE MEETING

    • Grace Green moved to APPROVE FUNDING. Donna Davies seconded.   5 in favor, 8 opposed.  Motion carried.
    1. VOTE RESULTS
  2. Consent Agenda:

    3. Heather Demo

    1. Approval of Previous Meeting's Minutes

      2. Mickey Demo II

    2. Committee & Staff Reports

      3. Donna Davies

    3. Finance Committee Report
    4. 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