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Board Meeting
July 23, 2026 Agenda
Board Members — Attendance
| Name | Role | Attendance |
|---|---|---|
| David Pumpelly | Chair | |
| Jamie Brabston | Secretary / HR Chair | |
| Amber Stout | FC Chair / Treasurer | |
| Stan Stinson | Finance | |
| John Mark McClelland | Finance | |
| JoAnn Perez | Fundraising | |
| Kevin Long | Fundraising | |
| Roy Ferrante | Fundraising | |
| Chris Patty | Director | |
| Yvonne Tafoya | Director |
Agenda
- Call to Order & Welcome
- Approval of MinutesReview and approve the minutes of the June 25, 2026 meeting.
- Executive Director’s Report
- Property Acquisition & Funding Update401 8th Street priority; closing extension; donor and crowdfunding strategy.
- Grants Update
- Motions
- Adjournment
Motions & Roll-Call Votes
Motion 1 — Approval of Minutes
Move to approve the minutes of the June 25, 2026 board meeting.
Roll-Call Vote — tap your vote
Motion 2 — As Needed
Roll-Call Vote — tap your vote
Motion 3 — Adjournment
Motion to adjourn the meeting.
Roll-Call Vote — tap your vote
Meeting Notes
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