Monthly Board of Directors Meeting
Minutes — Jan 15, 2025

In Attendance: Donna Davies, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee

Absent: Heather Demo

Attendance Unknown: Owen Oliver, Ronald Reid, Yvonne Young

  1.  Roll Call & Attendance 

    2. Carol Clark

    • Consent Agenda:
      1. Approval of Previous Meeting's Minutes
      2. Committee & Staff Reports
        1. Finance Committee Report
        2. Executive Committee Report
    • 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
    • Open Discussion
    • Adjournment
    Powered by
    BoardSpot