In Attendance: Donna Davies, Heather Demo, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Grace Green
- Roll Call & Attendance
- Grace Green moved to APPROVE BUDGET. Dr. Carol Clark seconded. All approved. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Finance Committee Report
- Executive Committee Report
- New Business, Discussion Items, & Votes
- Item 1- Formalized Trustee Role & Responsibilities
- Vote On Item 1
- Item 2- Update On Upcoming Fundraiser
- Item 3- Strategic Planning Conversation
- Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
- Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
- Open Discussion
- Adjournment
Donna Davies
Edward Evans
