Board of Directors Meeting
Minutes — Jan 14, 2026

In Attendance: Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee

Absent: Donna Davies

Attendance Unknown: Owen Oliver, Ronald Reid, Yvonne Young

  1.  Roll Call & Attendance 

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  2. Consent Agenda:

    3. Heather Demo

    1. Committee & Staff Reports
    2. Approval of Previous Meeting's Minutes
    3. Finance Committee Report
    4. Executive Committee Report
  3. New Business, Discussion Items, & Votes
      • Ronald Reid moved to do something . Donna Davies seconded.   6 in favor, 1 opposed, 1 abstention.  Motion failed.
    2. Item 1- Formalized Trustee Role & Responsibilities 
      1. Vote On Item 1
    3. Item 2- Update On Upcoming Fundraiser 
    4. 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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