Board of Directors Meeting
Minutes — Jan 15, 2025

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

Absent: Grace Green

  1.  Roll Call & Attendance 

    2. Carol Clark

     

     

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    • Consent Agenda:
      1. Approval of Previous Meeting's Minutes
      2. Committee & Staff Reports
        1. Finance Committee Report

          2. Donna Davies, Mickey Demo II

        2. Executive Committee Report

          3. Donna Davies

    • 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
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