April 2022 Board Meeting Materials

HIGH HOPES THERAPEUTIC RIDING, INC.
BOARD OF TRUSTEES MEETING
Wednesday, April 27, 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 and Introduction of Guests
• Approval of Committee Minutes
• Chair Update
• ED Report – K. Stalsburg
  • Staff Update and Reports

Finance – Treasurer’s Report – S. Douglas/ L. Olsen

•  Dashboard
• 3Q Results
• Budget Presentation
  • summary of proposed fy 22-23 budget
  • FY 21-22 BUDGET vs. PROPOSED FY 22-23 BUDGET

 Development – P. Watt

• Hues of Hope
• Fundraising Update
  • Appeal
  • Grants
  • Community Partners Program

Governance – S. Hill Canning

• Proposed Slate of Trustees and Officers
  • proposed slate of trustees and officers
  • prospective trustees – class of 2025
• Results of Individual Trustee Interviews

Other Committees 

• Building and Grounds  – Capital Projects 21-22  – T. Machnick/H. Sundmacker
• HRAC  – M. Mummert

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
  
• finance committee – 4/19/2022
  
• Human resource advisory committee – 4/12/2022
• Governance Committee
• Development Committee – 4/19/2022
• PROGRAM task force – 3/23/2022