Monthly Board of Directors Meeting

Meeting Agenda

Roll Call (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)

Minutes have not been added.

Member	RSVP	Attended Yes No
Donna Davies Secretary Pronouns: she/her Voting Maybe
Heather Demo Executive Staff Executive Director Voting No
Edward Evans Deputy Director Pronouns: he/him Voting Maybe
Grace Green Board Vice Chair Pronouns: She / her Voting No
Helen Hughes Chairperson of the Board Voting Maybe
Jack Jacobs Non voting Ex Officio Voting Maybe
Lisa Lee Board Alternative Voting Maybe
Owen Oliver Specific Title Here Voting Yes
Ronald Reid Voting Maybe
Yvonne Young Voting No

Staff	RSVP	Attended Yes No
Mickey Demo Staff Liaison Head of Staff Yes
Winn Jewett CEO No
Rachel Roberts No

Guest	RSVP	Attended Yes No
Lucas Lewis Ex Officio Maybe
Michael Murphy (Mike) Ex Officio Yes

More than 2/3 attendance needed

0 of 7

This meeting has no votes.