Board Papers, Meeting Materials and Minutes

September 2022 Board Meeting Materials

HIGH HOPES THERAPEUTIC RIDING, INC.
BOARD OF TRUSTEES MEETING
Wednesday, September 28, 2022 5 pm
Hybrid Meeting


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


BOARD MEETING AGENDA

5:00           Open meeting – M. Mummert

Roll Call; Introduction of guests

Chair Update

Consent Agenda – Committee Membership and Goals

 Board Goals

Strategic Planning Task Force and Process

5:15            ED Report – K. Stalsburg

Staff Presentation – Finances and Fundraising

5:45            Finance and Audit Committees – S. Douglas

Treasurer’s Report – Year end Financials

Audit Status

6:00           Development Committee – P. Watt

Fundraising Progress

Major Gifts and Planned Giving

Community Partners

Holiday Market engagement strategy

6:15           Committee updates

Governance

HRAC

Building and Grounds

Program

DEI

Other Business


Staff Reports

EQUINE OPERATIONS REPORT

Program Report

Volunteer Report

Development Report

Training & Education Report


Approval of Committee Minutes

Executive Committee

Finance Committee

Human Resource Advisory Committee

Governance Committee

Development Committee

Program Task Force

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