Thu Apr 9, 2026
12 - 2:30 pm (MDT)
Location
BOARD ROOM D
Zoom Conference
Join Zoom ConferenceMeeting ID: 84257561611
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: BOD April
Time: Apr 9, 2026 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84257561611
Meeting ID: 842 5756 1611
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Join instructions
https://us06web.zoom.us/meetings/84257561611/invitations?signature=rGqXxsZg9sEYA7kEBZ1zsvL71QR1cDcKghTOK1uDoE4
Topic: BOD April
Time: Apr 9, 2026 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84257561611
Meeting ID: 842 5756 1611
---
One tap mobile
+19292056099,,84257561611# US (New York)
+13017158592,,84257561611# US (Washington DC)
Join instructions
https://us06web.zoom.us/meetings/84257561611/invitations?signature=rGqXxsZg9sEYA7kEBZ1zsvL71QR1cDcKghTOK1uDoE4
Meeting Agenda
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12:00pm
- Roll Call & Attendance (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
- Committee & Staff Reports (20 min)
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- 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
Edward Evans
Discuss
Decide
Decide
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
In Attendance: Donna Davies, Heather Demo, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young
Absent: Grace Green
- Roll Call & Attendance
- Grace Green moved to APPROVE BUDGET. Dr. Carol Clark 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
Edward Evans
