AGENDA (in progress)
Meeting of the Board of Trustees of High Hopes Therapeutic Riding, Inc.
Wednesday, January 22, 2020
5 pm in the classroom at High Hopes.
Board Meeting Agenda January 2020
5:00 p.m. Open meeting – J. Kangley
- Roll Call and Introduction of Guests
- Minutes of the September Meeting of the Board
- Consent Agenda and approval of committee minutes
5:10 p.m. Executive Director Update – K. Stalsburg
- Personnel
- Strategic Plan – Succession Planning
- Volunteer Management Presentation
(Emilie Belliveau, Volunteer Manager and Rachel Butler, Volunteer Coordinator) - Board PPT- Year of the Volunteer January 2020
5:40 p.m. Finance and Audit Committees – S. Douglas
- Treasurer’s Report – 2nd Quarter Financials
- Finance, Investment, and Audit Committee Updates
5:40 p.m. Development Committee – S. Qua, J. Ridgway, and P. Watt
- Endowment Campaign
- Appeal
- Events
6:00 p.m. Governance Committee – S. Hill Canning
- Prospective Trustees and Officers
6:30 p.m. Other Business
Staff Reports
- Executive Director Report
- Finance Director Report
- Equine Operations Director Report
- Program Report
- Development Report
- Training & Education Report
Approval of Committee Minutes
- Executive Committee
- Governance Committee
- Audit Committee
- Finance Committee
- Development Committee
- Program Committee