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Board Meeting Materials – September 2019

AGENDA
Meeting of the Board of Trustees of High Hopes Therapeutic Riding, Inc.
September 25, 2019,
5 pm in the classroom at High Hopes.
5:00 p.m. Open meeting – J. Kangley
5:15 p.m. Executive Director Report – K. Stalsburg
- Program and Staff Update
- Introduction of new staff
- Committee Members 19-20
- Annual Awards Celebration – October 6, 2019
5:30 p.m. Finance and Audit Committees – S. Douglas
- Treasurer’s Report – Year-end Financials
- Audit Status
5:40 p.m. Development Committee – S. Qua, J. Ridgway and P. Watt
- Fundraising plan and Endowment Campaign
- Lytt Gould Award
6:00 p.m. Governance Committee – S. Hill Canning
6:10 p.m. HRAC – M. Mummert
6:20 p.m. Building and Grounds – T. Machnik
6:30 p.m. Other Business
Approval of Committee Minutes
- Executive Committee Minutes
- Building & Grounds Committee
- Finance Committee
- Development Committee
- Program Committee
- Training & Education
Staff Reports
- Executive Director Report
- Equine Operations Director Report
- Program Report
- Development Report
- Training & Education Report
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