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October 17, 2018 12-1:30 pm via Zoom

 

Attendees:

       Michelle Bagley, Chair       

       Susan Barnes Whyte, Past Chair

       Natalie Beach, Chair Elect

       Dena Hutto, Treasurer (FY 19 & 20)

       Amanda Clark, Secretary (FY 19 & 20)

        Isaac Gilman, Member-At-Large (FY18 & 19)

       Xan Arch, Member-At-Large (FY18 & 19)

       Betsy Wilson, Member-At-Large (FY 19 & 20)

       Jeff Gayton, Member-At-Large (FY 19 & 20)

       Dana Bostrom, Executive Director (ex-officio & non-voting)

 

Unable to Attend:

 (TBD)

 

Approximate Time

Topic

Requested Action

Materials

12:00

Call to Order

 

 

12:01

Approve Minutes (Bagley)

Approve Minutes

(skipped until December)

12:02

Executive Director Update (Bostrom)

None

 

12:15

Strategic Planning (Bagley, Barnes Whyte)

Approve plan for review by Council

Draft materials

Overall Document -- Summary & Themes

KPIs

Draft scorecard

1:25

Review Council agenda

Review agenda and send comments to Board list by October 23 with any edits

Draft agenda

1:30

Adjourn

 

 

 

Other materials distributed: Finance Report

Future Agenda Items