Thu Oct 24, 2024
8:30 - 10:30 am (MDT)
Location
Board Room C
Remote Conference
Remote Conference Info TBD
- Funding
- ByLaws
Agenda
-
8:30am
- Roll Call & Attendance (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
Inform
Dr. Carol Clark
Inform
Decide
Decide
Discuss
Inform
Decide
Decide
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Minutes
Minutes have not been added.
