Regular Board of Directors Meeting: June 27, 2025

1. Call to Order / Roll Call, Benjamin Levine, Board President

2. Opening Procedure

3. Member Comments 

4. Board of Directors Reports and Future Business, Benjamin Levine, Board President

5. Consent Calendar

6. Committee Updates

7. Capital and Financial Policies Update Initiative, Annie Rosenfeld, General Manager

8. 2026 Strategic Budget Drivers, Annie Rosenfeld, GM, and Justin Malley, Director of Finance and Accounting

9. Trails Implementation Plan, John Groom, Director of Land Management

10. Break

11. 2025 Communications Preferences Survey Results & Biennial Member Survey Preview, Lindsay Hogan, Director of Communication and Development

12. Capital Projects Update and Check-In, Jon Mitchell, Director of Capital projects and Facilities

13. Lunch

14. Adjournment to Executive Session (Closed to Members)