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

Absent: Helen Hughes

Staff: Mickey Demo, Winn Jewett

  1.  Roll Call 
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  2. Consent Agenda:

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    1. Approval of Previous Meeting's Minutes

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    2. Committee & Staff Reports

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      1. Finance Committee Report
      2. Executive Committee Report
  3. New Business, Discussion Items, & Votes

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    1. Item 1- Formalized Trustee Role & Responsibilities 
      1. Vote On Item 1
        • Ronald Reid moved to do something. Heather Demo seconded.   6 in favor, 1 absence.  Motion carried.
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    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
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