12-11-24 Board Agenda
6:00p Call to order, introduce guests
6:02 Review, approve November minutes; this agenda
6:05 Updates on current fundraising activities, budget (WWRC dues - $300)
6:15 Grants manager update
6:20 Trail Maintenance manager report
6:25 Confirm 2025 board officers
6:30 JeffCo MOU
6:32 Confirm modified 2025 meeting schedule (JB gone for Feb. mtg.)
6:35 Guest presenters - strategy (add-ons to regular meetings, or special sessions)
6:45 ADJOURN to Executive Session
6:50 Open Executive Session
6:52 Review/approve this agenda
6:55 Review retreat, six action items (incl. audit process initiation)
7:25 Contractor renewals
7:45 Treasurer transition, securing bookkeeping & accounting services
8:00 Contract for 2024 annual report
8:10 Open discussion as desired, next steps
6:02 Review, approve November minutes; this agenda
6:05 Updates on current fundraising activities, budget (WWRC dues - $300)
6:15 Grants manager update
6:20 Trail Maintenance manager report
6:25 Confirm 2025 board officers
6:30 JeffCo MOU
6:32 Confirm modified 2025 meeting schedule (JB gone for Feb. mtg.)
6:35 Guest presenters - strategy (add-ons to regular meetings, or special sessions)
6:45 ADJOURN to Executive Session
6:50 Open Executive Session
6:52 Review/approve this agenda
6:55 Review retreat, six action items (incl. audit process initiation)
7:25 Contractor renewals
7:45 Treasurer transition, securing bookkeeping & accounting services
8:00 Contract for 2024 annual report
8:10 Open discussion as desired, next steps