Board Meeting
December 18, 2025 Final
Attendance
| Name | Role | Status |
|---|---|---|
| Chris Patty | Chair | Virtual |
| David Pumpelly | Vice-Chair | Virtual |
| Yvonne Tafoya | FC Chair | Virtual |
| JoAnn Perez | Fundraising | Absent |
| Kevin Long | Fundraising | Absent |
| Jamie Brabston | Secretary | Virtual |
| Roy Ferrante | Fundraising | Virtual |
| Stan Stinson | Finance | Virtual |
| Amber Stout | Finance | Virtual |
| Andrea Garner | FR Chair | Virtual |
| John Mark McClelland | Board Member | Virtual |
| Susan McGrady | Executive Director (non-voting) | Virtual |
Agenda & Discussion
- 1Approve November Minutes
- 2ED Report Questions & Comments
- 3Day Program UpdateDry runs January 6 & 8. Full program January 13. Staffing ads running. Application online via Facebook and LinkedIn. Application fee: $75. Costs: $250/month (1-day), $500/month (2-day). ACH billing.
- 42026 Budget UpdateBudget distributed for review. Approval deferred to January.
- 5WebsiteDiscussion deferred to January Strategy Meeting at Merit Bank.
- 6January Strategy Meeting PreviewJanuary 22, 2026 at Merit Bank. Topics: Website, Bylaws, Day Program progress.
Motion 1 — Approve November Minutes
Motion to approve the November meeting minutes.
Passed Unanimously
Motion 2 — Adjourn
Motion to adjourn.
Passed Unanimously