BOD- NEW YEAR DECISIONS
Minutes — Dec 12, 2024

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

  1.  Roll Call & Attendance 

    2. Carol Clark, Heather Demo

     

     

     

     

     

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    • Heather Demo moved to APPROVE FUNDING. Carol Clark seconded.   5 in favor, 7 opposed.  Motion carried.
  3. Consent Agenda:

    4. Carol Clark

    1. Approval of Previous Meeting's Minutes
    2. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  4. 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
  5. Open Discussion
  6. Adjournment
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