03-23 Agenda

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Agenda

Board of Directors Meeting


March 17, 2023
1:00-2:00 pm Meeting
ZOOM

Vision: All Coloradans are environmentally literate and make choices that support the health and well-
being of all life on our planet.
Mission: CAEE’s mission is to advance environmental education in Colorado by fostering collaboration,
mobilizing support, and driving excellence.
Values: Collaboration, Community, Equity and Inclusion, Leadership, Impact Oriented
Ways of Being: We are present. ~ We are imperfect. ~ We are transparent, empathetic
communicators. ~We actively engage and welcome meaningful participation. ~ We value process. ~ We
are better together.

Presenter Presenter Action Time


(minutes)
Welcome and Introductions
 Check in and Board Community Building: Erika/Kathryn Update 10
o How is everyone doing? Share personal or
professional update.
 Review ways of being
Approval of Board Minutes from last meeting Rachel Vote 5

New Business & Discussion Items


 Strategic Planning
o Review what we call our work Katie Discuss 20
o Review Mission/Vision and Values Katie Discuss 20
 Next Meeting: April 21st from 1-3pm Erika/Kathryn Discuss 5

Executive Session (If Time Allows) Erika/Kathryn 10

Link to Attendance

1536 Wynkoop St. #314


Denver, CO 80202
Ph. 303.273.9527
www.caee.org

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