Board of Directors’ Retreat Hayden Village Center August 7, 2025 (9am-3pm) Morning Session 9:00 Breakfast & Team Building Activity ...............................................All Board Members 9:30 Welcome & Review of Agenda ........................................... Thelma Drake, President 9:35 Introduction of New Board Members 9:40 Consent Agenda
- Executive Committee Meeting Minutes 6.30.25
- June Financials
9:50 Department Wins and Operations Updates .......................... Charnitta Waters, COO 10:00 HR Update………………………………………Shawna Dauterive, Principle Strategies 10:10 Finance Update……………………………..Steve Zollos and John Mihaly, Treasurer
- Area Plan
- FY26 Budget
- CFO
10:20 Are You Elevator Ready?............................Jane Constantineau, Marketing Director 10:30 Break 10:40 Foundation Process Review ............................................................................ Steve 10:50 Foundation Concept & Discussion ......................................................................... All 11:00 Review of Investment Opportunities ................................................................ Steve 11:30 Foundation Next Steps .......................................................................................... All Noon Lunch 12:40 Facility Tour ............................................................................................ Tonya Whitley Afternoon Session: Board Member Responsibilities & Bylaws Review 1:30 All Hands on Deck ........................................................................................... Steve
Adjourn............................................................................................................Thelma 3:00