Board of Directors Meeting lock

Minutes  — Jul 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

    TAKE NOTES DURING THE MEETING

    • Edward Evans moved to APPROVE FUNDING. Heather Demo seconded.  All approved. Motion carried.
  2. Consent Agenda:
    1. Approval of Previous Meeting's Minutes
    2. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  3. New Business, Discussion Items, & Votes
    1. Item 1- Formalized Trustee Role & Responsibilities 
      1. Vote On Item 1
    2. Item 2- Update On Upcoming Fundraiser 
    3. 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
  4. Open Discussion
  5. Adjournment
Powered by
BoardSpot