January 2021 Board Meeting Materials

AGENDA

Meeting of the Board of Trustees of High Hopes Therapeutic Riding, Inc.
January, 20 2021
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 – J. Kangley

• Roll Call
• Introduction of Guests
• Consent Agenda – Approval of Committee Minutes
• MINUTES OF THE MEETING OF THE BOARD 9-30-2020

5:15 p.m.  ED Update – K Stalsburg

• JANUARY 2021 BOARD MEETING POWER POINT PRESENTATION
• Celebrating High Hopes
  • Organizational Resilience and Response

5:30 p.m.  Diversity, Equality and Inclusion

• What does this mean for High Hopes?

5:45 p.m.  Governance Committee

• Prospective Trustees and Officers
• DEI Actions

6:00 p.m. Treasurer’s Report – 2nd Quarter Financials

• • Q1 Actual vS. Q1 Budget – Summary
  • q1 actual vs. q1 budget
  • JUL TO NOV ACTUAL VS. BUDGET
  • NOVEMBER 2020 – PORTFOLIO PERFORMANCE REPORT

6:15 p.m. Development Committee

• Appeal
• Events

6:30 p.m.  Other Business

---

Staff Reports

• Executive Director Report
• Equine Operations Report
  • equine operations report
  • ASSESSMENT REPORT LED PROJECT
• Program Report
  • program report
• Development Report
  • development report
• Training & Education Report
  • training and education report

---

Approval of Committee Minutes

• Executive Committee
  • executive committee minutes – 12.15.2020
• Finance Committee
  • finance committee & INVESTMENT COMMITTEE minutes – 12.8.2020
• Human Resource Advisory Committee
• Governance Committee
  • governance committee minutes – 1.12.21
• Development Committee
  • DEVELOPMENT COMMITTEE MINUTES – 1-12-2021
• Program Committee