Board of Directors Meeting
Minutes — Feb 7, 2025

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

Absent: Edward Evans

  1.  Roll Call & Attendance 

    2. Carol Clark

     

     

     

    KDFLJAKFLDJKAL;SJDKL
  2. Consent Agenda:
    • Carol Clark moved to APPROVE FUNDING . Carol Clark seconded.  All approved. Motion carried.
    1. Approval of Previous Meeting's Minutes

      2. Carol Clark

    2. Committee & Staff Reports
      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
Powered by
BoardSpot