Brian discussed the overview of  the status of work done in committees and performance relative to the annual goals. Committees shared and asked question about the reports.

Patricia board chair discussed the calendar of deliverables due to the Board based on the updated strategic plan. Board chair discussed that they will facilitate conversation about candidates for board recruitment, date for May board meeting and date for July retreat. 

Kevin Erickson discussed the Finance Committee and present progress on the work done, including the FY19 budget. 
Board members and staff discussed about next year goals and how it is going to work. 

Naquana Mitchell presented and discussed progress to goal and shared updates regarding fundraising and development. 

Brian Holman discussed with the Board members and Senior Management Team the most strategic use of the Black Canyon property over the course of the year. Brian Holman summarized the thoughts and proposed a strategic direction for the use of this property. 

Angela Eich shared that they reviewed its existing Capital Asset Policy. Significant changes include increasing the capital asset threshold from 3,000 to 5,000 dollars to accommodate the growth of the organization and operational budget, as well as details added regarding record keeping, authority for asset acquisition, and other aspects of the policy