Board Meeting Agenda & Documents

Annual Dinner & Quarterly Meeting of the Board of Trustees

Reception, 5:30 p.m., Thursday, November 9, 2023    
Business Meeting, 7:15 p.m., Thursday, August 9, 2023

All Meeting Documents

1. Call to Order and Welcome - Jesse Guardiola, Chair 
2. Approve August 8, 2023, meeting minutes - Jesse Guardiola 
3. Committee Reports:
   • Audit and Finance Committee - Mark McMullen on behalf of Scott Asbjornson
     1. Approve annual audit for the year ending June 30, 2023.
     2. Approve unaudited financial report ending September 30, 2023
   • Investment Committee - Jeff Brooks  
     Approve investment portfolio review through September 30, 2023
   • Governance and Nominating Committee - Sean Kouplen 
     Review and approve changes to the Board of Trustees effective January 1, 2024
     • Executive Committee
       • Eleanor Payne, chair
       • Sarah Hansel, vice chair
       • Secretary/treasurer, open
       • Jesse Guardiola, past chair
       • Teresa Minders Burkett, Governance and Nominating Committee chair
       • Jeff Brooks, Investment Committee chair
       • Scott Asbjornson, Audit and Finance Committee chair
     • Prospective Board Members for terms beginning January 1, 2024
       • Marissa Blevins
       • Robert E. Bush
       • Tina Patel
       • Dawne Stafford
       • Casey Stowe
       • Ashley Townsend
4. Signature Symphony - Katie Sawicki
5. President's Society - Jackie Price Johannsen
6. Remarks - Dr. Leigh Goodson
7. Call to Adjourn - Jesse Guardiola