Tue Mar 10, 2026
8 - 10 am (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 81827436839
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Mar 10, 2026 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81827436839
Meeting ID: 818 2743 6839
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One tap mobile
+13052241968,,81827436839# US
+13092053325,,81827436839# US
Join instructions
https://us06web.zoom.us/meetings/81827436839/invitations?signature=c1nK_l9ZUTLzMCwkD4xTw9bR0WVCg3AuMMdrHCnAu9s
Topic: Board of Directors Meeting
Time: Mar 10, 2026 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81827436839
Meeting ID: 818 2743 6839
---
One tap mobile
+13052241968,,81827436839# US
+13092053325,,81827436839# US
Join instructions
https://us06web.zoom.us/meetings/81827436839/invitations?signature=c1nK_l9ZUTLzMCwkD4xTw9bR0WVCg3AuMMdrHCnAu9s
Meeting Agenda
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8:00am
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
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-
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- 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)
Inform
Dr. Carol Clark
Inform
Discuss
Decide
Discuss
Decide
Heather Demo
Inform
Decide
Decide
Mickey Demo
Discuss
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Edward Evans
Staff: Mickey Demo, Winn Jewett, Rachel Roberts
Guests: Lucas Lewis
- Roll Call & Attendance
- Heather Demo moved to APPROVE FUNDING. Dr. Carol Clark seconded. . 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
Dr. Carol Clark
TAKE NOTES DURING THE MEETING
Heather Demo
Mickey Demo
