HIGH HOPES THERAPEUTIC RIDING, INC.
BOARD OF TRUSTEES MEETING
Wednesday, September 29, 2021, 5:00 PM
Hybrid Meeting
High Hopes fosters a vibrant community
where horse and human interactions improve lives.
5:00 Open Meeting – M. Mummert, Chair
Roll Call and Introduction of Guests
Chair Update
Consent Agenda – Committee Membership and Goals
Board Goals
Review Trustee Job Description
TRUSTEE JOB dESCRIPTION
board committee goals
20-21 board committee members
Strategic Planning
5:15 ED Report – K. Stalsburg
COVID Protocols
Staff Update – Volunteer Coordinator, CDO Search
Program Presentation
5:30 Finance and Audit Committees – S. Douglas
Treasurer’s Report – Year-end Financials
Audit Status
Budget Deviations
5:40 Development Committee – P. Watt
Fundraising Plan
Menu of Choices
Holiday Market
6:00 Committee Updates
Governance
HRAC
Building and Grounds
DEI
Other Business
Staff Reports
- Equine Operations Report
- Program Report
- Development Report
- Training & Education Report
Approval of Committee Minutes
- Executive Committee
- Finance Committee
- Human Resource Committee
- Governance Committee
- Development Committee
- Program Task Force