Status: Canceled
This meeting has been canceled.
lock This meeting is private.
Tue Nov 14, 2023
11 am - 12:30 pm (MST)
Location
Coffee Shop
Remote Conference
Remote Conference Info TBD
Voters
Please sign conflict of interest and email ....
-
11:00am
- Roll Call (15 min)
- Consent Agenda: (40 min)
-
- 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
Carol Clark, Heather Demo
Discuss
Carol Clark
Inform
Donna Davies
Decide
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Minutes have not been added.
