Board of Directors Meeting
Minutes — Feb 3, 2025

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

Absent: Heather Demo

Attendance Unknown: Owen Oliver

  1.  Roll Call & Attendance 

    2. Donna Davies

    3.  

     

     

     

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    • Carol Clark moved to TO APPROVE FUNDING. Donna Davies seconded.  All approved. Motion carried.
  3. Consent Agenda:

    4. Heather Demo

    1. Approval of Previous Meeting's Minutes
      1. Committee & Staff Reports

        2. Carol Clark

      2. Finance Committee Report
      3. 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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