January 2022 Board Meeting Materials

HIGH HOPES THERAPEUTIC RIDING, INC.
BOARD OF TRUSTEES MEETING
Wednesday, January 19, 2022, 5:00 PM
Hybrid Meeting

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High Hopes fosters a vibrant community
where horse and human interactions improve lives.

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BOARD MEETING AGENDA

5:00 Open meeting – M. Mummert

Roll Call
Introduction of Guests
Consent Agenda – Approval of Committee Minutes

5:15 ED Update

Introduction of New Staff Members

Liz Burton – CDO
Jessica Morgan – Program Administrative Coordinator
Hayley Plas – Assistant Instructor

Organizational Successes and Challenges DEI Update and Actions

5:30 Governance Committee

Prospective Trustees and Officers

5:45 Treasurer’s Report – 2nd Quarter Financials

• finance metrics as of 1/19/22
• Q1 & Q2 actual vs. annual budget

6:00 Development Committee

Fundraising Efforts: Grants and Appeal
Events

6:15 Strategic Planning Discussion

6:30 Other Business

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Staff Reports

• Equine Operations Report
  • EQUINE OPERATIONS REPORT
• Program Report
  • PROGRAM REPORT
• Development Report
  • development REPORt
• Training & Education Report
  • TRAINING & EDUCATION REPORT

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Approval of Committee Minutes

• Executive Committee
  
  • EXECUTIVE COMMITTEE MEETING – 12/14/21
• Finance Committee
  
  • finance committee meeting – 01/11/22
• Human Resource Committee

• Governance Committee
  • GOVERNANCE COMMITTEE MEETING – 11/16/21
• Development Committee
  • Development committee  meeting – 01/11/22
• Program Task Force