Board of Directors Meeting
Minutes — Jan 27, 2025

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

Absent: Jack Jacobs

Staff: Mickey Demo, Winn Jewett, Rachel Roberts

Guests: Lucas Lewis, Michael Murphy (Mike)

  1.  Roll Call 

    2. Heather Demo

  2. Consent Agenda:

    3. Heather Demo

     

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    • Donna Davies moved to MINS APPROVED. Mickey Demo seconded.  All approved. Motion carried.
    1. Approval of Previous Meeting's Minutes

      2. Mickey Demo II

    2. Committee & Staff Reports

      3. Carol Clark

      1. Finance Committee Report
      2. Executive Committee Report
  3. 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
  4. Open Discussion
  5. Adjournment
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