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September 2020 Board Meeting Materials
AGENDA
Meeting of the Board of Trustees of High Hopes Therapeutic Riding, Inc.
Wednesday, September 30, 2020
5 pm by Zoom Meeting – KS Host
High Hopes fosters a vibrant community
where horse and human interactions improve lives.
BOARD MEETING AGENDA
5:00 p.m. Open meeting – P. Watt, VC of Development
- Roll Call and Introduction of Guests
- MINUTES OF THE MEETING OF THE BOARD 06-24-2020
- Chair Update
- Consent Agenda – Board and Committee Membership and Goals
- Approval of Committee Minutes
- Board and Committee Goals
- Approval to add J. Catlett as Member at Large to the Executive Committee
5:15 p.m. ED Report – K Stalsburg
- Program Update
- Strategic Initiatives – Brainstorm Session and Collaborations
- Sally Aubrey Award – Michael Fanelli
5:30 p.m. Finance and Audit Committees – S. Douglas
- Treasurer’s Report – Year-End Financials
- Audit Status
- Forecasting and Contingency Planning
5:40 p.m Development Committee – P. Watt
- Fundraising Plan
- Lytt Gould Award – Bolles Family and Saybrook Home
6:00 p.m. DEI Initiative Update – P. Watt and DEI Cohort
6:10 p.m. Committee Updates
- Governance Committee – S. Hill Canning
- HRAC – Mac Mummert
- Building and Grounds – T. Machnik
6:30 p.m. Other Business
Staff Reports
- Executive Director Report
- Equine Operations Director Report
- Program Report
- Development Report
- Training & Education Report
Approval of Committee Minutes
- Executive Committee
- Finance Committee
- Human Resource Advisory Committee
- Governance Committee
- Development Committee
- Program Committee
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