Strategy Board Meeting
February 26, 2026 Final
Attendance
| Name | Role | Status |
|---|---|---|
| Chris Patty | Chair | Present |
| David Pumpelly | Vice-Chair | Present |
| Yvonne Tafoya | FC Chair / Treasurer | Present |
| JoAnn Perez | Fundraising | Absent |
| Kevin Long | Fundraising | Absent |
| Jamie Brabston | Secretary / HR Chair | Present |
| Roy Ferrante | Fundraising | Present |
| Stan Stinson | Finance | Present |
| Amber Stout | FC Chair / Treasurer | Present |
| Andrea Garner | FR Chair | Absent |
| John Mark McClelland | Board Member | Present |
| Susan McGrady | Executive Director (non-voting) | Present |
Agenda
- 1
Approve December and January Minutes
- 2
Approve 2026 Budget
- 3
Review Bylaws Proposed Edits and ApproveDeferred to March meeting
- 4
Website Proposal and ApproveBrand development, Wix rebuild, CRM evaluation — $5,500 fixed fee
Motions
Motion 1
Motion to approve December and January minutes.
Moved by: _____ • Seconded by: _____
Passed Unanimously
Motion 2
Motion to approve the 2026 Budget.
Moved by: _____ • Seconded by: _____
Passed Unanimously
Motion 3
Motion to approve the website and brand development proposal ($5,500).
Moved by: _____ • Seconded by: _____
Passed Unanimously