Tue Mar 10, 2026
11 am - 1:30 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 84973966102
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Mar 10, 2026 01:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84973966102
Meeting ID: 849 7396 6102
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One tap mobile
+13092053325,,84973966102# US
+13126266799,,84973966102# US (Chicago)
Join instructions
https://us06web.zoom.us/meetings/84973966102/invitations?signature=UlssgsqkMJW-o4WEYxxGx7H7dz9dE9lAh7kt1wvKO_4
Topic: Board of Directors Meeting
Time: Mar 10, 2026 01:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84973966102
Meeting ID: 849 7396 6102
---
One tap mobile
+13092053325,,84973966102# US
+13126266799,,84973966102# US (Chicago)
Join instructions
https://us06web.zoom.us/meetings/84973966102/invitations?signature=UlssgsqkMJW-o4WEYxxGx7H7dz9dE9lAh7kt1wvKO_4
Meeting Agenda
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11:00am
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
-
-
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- 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
Grace Green
Decide
Dr. Carol Clark
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, Owen Oliver, Ronald Reid
Absent: Edward Evans, Lisa Lee
Attendance Unknown: Yvonne Young
- Roll Call & Attendance
- Consent Agenda:
- Grace Green moved to APPROVE BUDGET. Donna Davies seconded. All approved. Motion carried.
- 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/ PASTE AI NOTES AND THEN EDIT
Grace Green
Dr. Carol Clark
