Wed Mar 11, 2026
1 - 3 pm (MDT)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 84555090526
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Mar 11, 2026 03:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84555090526
Meeting ID: 845 5509 0526
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One tap mobile
+13092053325,,84555090526# US
+13126266799,,84555090526# US (Chicago)
Join instructions
https://us06web.zoom.us/meetings/84555090526/invitations?signature=LmOGG0xHIXDE8ckT_I_JE_IMkraoZj2Ony6fkYLezAo
Topic: Board of Directors Meeting
Time: Mar 11, 2026 03:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84555090526
Meeting ID: 845 5509 0526
---
One tap mobile
+13092053325,,84555090526# US
+13126266799,,84555090526# US (Chicago)
Join instructions
https://us06web.zoom.us/meetings/84555090526/invitations?signature=LmOGG0xHIXDE8ckT_I_JE_IMkraoZj2Ony6fkYLezAo
Meeting Agenda
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1:00pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
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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
Donna Davies
Inform
Discuss
Decide
Discuss
Decide
Dr. Carol Clark
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid
Attendance Unknown: Yvonne Young
- Roll Call & Attendance
- Grace Green moved to APPROVE FUNDING. Heather Demo seconded. All approved. 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
Dr. Carol Clark
