Strategic Planning Committee
Committee Retreat/ Last meeting of fiscal year — Aug 14, 2023

Status: Canceled

This meeting has been canceled.

Aug 13 - 14, 2023

Location

Cafe Sola

Remote Conference

Remote Conference Info TBD

Voters

MM
JJ
EE
GG
LL
MD
SS
HD
  1.  Roll Call (15 min)
    2. Inform
    • Consent Agenda: (40 min)
      • Inform

      Donna Davies, Winn Jewett, Heather Demo

        1. Approval of Previous Meeting's Minutes (10 min)
          2. Decide
        2. Committee & Staff Reports (20 min)

          3. Donna Davies

          1. Finance Committee Report (8 min)
            2. Inform
          2. Executive Committee Report (12 min)
            3. Inform

            Donna Davies

      • New Business, Discussion Items, & Votes (65 min)
          1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
            2. Discuss
              1. Vote On Item 1 (10 min)
                2. Decide
              2. Item 2- Update On Upcoming Fundraiser  (15 min)
                3. Inform
                • Item 3- Strategic Planning Conversation  (30 min)
                  • Discuss
                    1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
                      2. Discuss
                      • Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
                        • Discuss
                    2. Open Discussion (15 min)
                      3. Inform
                      Discuss
                      • Adjournment (5 min)

                        Minutes have not been added.

                        This meeting has no participants.

                        Quorum

                        More than 1/3 attendance needed

                        0 of 2
                        Quorum Established: NO

                        Attendance

                        YES: 0 NO: 0 0%
                        2 out of 0 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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