Board of Directors Meeting lock
Minutes  — Apr 9, 2026

In Attendance: Donna Davies, Heather Demo, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid

Absent: Edward Evans

Attendance Unknown: Yvonne Young

  1.  Roll Call & Attendance 

    2. Donna Davies

    • Edward Evans moved to APPROVE BUDGET. Donna Davies seconded.  All approved. Motion carried.
  2. New Business, Discussion Items, & Votes
    1. Consent Agenda:

      2. Heather Demo

      1. Approval of Previous Meeting's Minutes
      2. Committee & Staff Reports
        1. Finance Committee Report
        2. Executive Committee Report
    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
  3. Open Discussion
  4. Adjournment
Powered by
BoardSpot