Minutes: July, 2020



Board Members: Daniel Kump, Emina Darakyj, Elizabeth Lanham, Emily Spillett, Bob Blum, Laura Burnett, Isby Fleischmann, Sarah Gaskin, Anne Fenker, Magen Shaw, Mona Cummings, Matt Deines

Staff: Nancy Hughes, Deb Etheredge 


Dave Duncan, Nancy Sappington, Jenn Yost


Action Items

  • Review, Approve agenda, Consent Calendar
  • Discuss and Vote – Strategic Planning outcomes and next steps
  • Update – Trees Are Essential Campaign
  • Follow-up on Kit Jory board application


Call to Order: 12:04 PM

Review and Approve Agenda:
Unanimously approved at 12:06 PM

Approve Consent Calendar:
Unanimously approved at 12:07 PM

Old Business:

  • Recap of Strategy planning Session (docs attached)
  • Vote to approve Strategies
    1. Inspire, engage and collaborate with a diverse network – Unanimously approved at 12:18 PM
    2. Ensure financial & programmatic sustainability – Unanimously approved at 12:19 PM
    3. Recruit and retain an engaged fundraising and partnership building board of directors – Unanimously approved at 12:23 PM
  • Strategies 1, 2, 3 – Ad-hoc Committee updates
    • #1 – Sarah, Elizabeth, Matt, Isby, Magen, Nancy
    • #2 – Daniel, Emily, Anne, Nancy
    • #3 – Mona, Emina, Emily, Nancy
  • Update on Trees are Essential Campaign – Deb
  • Follow-up with Kit Jory – Gordon Mann (Gordon not on call)
  • Submit picture for Board Page

Next call: 20th August

12:55 PM – Adjourn



Share This