Wed Dec 3, 2025
3 - 5 pm (MST)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 82219068462
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Dec 3, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/82219068462
Meeting ID: 822 1906 8462
---
One tap mobile
+13017158592,,82219068462# US (Washington DC)
+13052241968,,82219068462# US
Join instructions
https://us06web.zoom.us/meetings/82219068462/invitations?signature=-Ug_…
Meeting Agenda
-
3:00pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
- Committee & Staff Reports (20 min)
-
-
-
- Finance Committee Report (8 min)
- Executive Committee Report (12 min)
- New Business, Discussion Items, & Votes (65 min)
- Item 1- Formalized Trustee Role & Responsibilities (20 min)
- Vote On Item 1 (10 min)
- Item 2- Update On Upcoming Fundraiser (15 min)
- Item 3- Strategic Planning Conversation (30 min)
- Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
- Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
- Open Discussion (15 min)
- Adjournment (5 min)
Donna Davies
Mickey Demo II
Decide
OPEN VOTE
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Helen Hughes
Staff: Mickey Demo, Winn Jewett, Rachel Roberts
- Roll Call & Attendance
- Carol Clark moved to APPROVE BUDGET. Heather Demo seconded. 6 in favor, 3 opposed. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Finance Committee Report
- Executive Committee Report
- New Business, Discussion Items, & Votes
- Item 1- Formalized Trustee Role & Responsibilities
- Vote On Item 1
- Item 2- Update On Upcoming Fundraiser
- Item 3- Strategic Planning Conversation
- Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
- Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
- Open Discussion
- Adjournment
Donna Davies
TAKE NOTES DURING THE MEETING
Mickey Demo II
