Agenda

Board of Directors Meeting

Monday, May 22, 2023
1:00-3:00 pm Meeting
CSU Spur Campus, 4777 National Western Dr, Denver, CO 80216

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: Kathryn Update 25
o How is everyone doing? Share personal or
professional update.
o How do you let out creative energy?
 Review ways of being
Approval of Board Minutes from last meeting Rachel Vote 5

New Business & Discussion Items

 Endorsement of eeGuidance on Equitable Pay and Hiring Katie Vote 15
 Strategic Planning
o Overview of Organizational Assessment Katie Update 20
o Brainstorm: What internal operations do we All Discuss 30
need to work on over the next 5 years?
 Member Involvement in Strategic Planning Katie Discuss 10
 Summer Committees: Fundraising Katie Sign-Up 10
 Next Meeting: May 22nd- IN PERSON from 1-3pm Kathryn Discuss 5
Executive Session (If Time Allows) Kathryn 10

Link to Attendance

 Apply for eeEvalaution in a Box by May 26th

 Submit your information for the Landscape Analysis by May 26th
 Register for eeCourses by June 14th

1536 Wynkoop St. #314

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