Fri Jan 10, 2025
3:30 - 5:30 pm (MST)
Location
BOARD ROOM C
Zoom Conference
Join Zoom ConferenceMeeting ID: 83689378536
Zoom Invitation
Mickey Rodriguez is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: Jan 10, 2025 04:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83689378536
Meeting ID: 836 8937 8536
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Meeting ID: 836 8937 8536
Find your local number: https://us06web.zoom.us/u/kdSnN8mcRb
Topic: Board of Directors Meeting
Time: Jan 10, 2025 04:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83689378536
Meeting ID: 836 8937 8536
---
One tap mobile
+13017158592,,83689378536# US (Washington DC)
+13052241968,,83689378536# US
---
Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
Meeting ID: 836 8937 8536
Find your local number: https://us06web.zoom.us/u/kdSnN8mcRb
Meeting Agenda
-
3:30pm
- 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
Donna Davies
Inform
Mickey Demo
Inform
Heather Demo
Discuss
Inform
Decide
Decide
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
Meeting Minutes
Minutes have not been added.
