Agenda

Board of Directors Meeting

Friday, August 18th 2023
1:00-3:00 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 Update 20
o How is everyone doing? Share personal or
professional update.
o Favorite Song
 Review ways of being
Approval of Board Minutes from last meeting Rachel Vote 5

New Business & Discussion Items

 Strategic Planning
o Member Involvement in Planning: 5 Questions Katie Discuss 25
for the Annual Meeting
o Brainstorm: What are the most important things Katie Discuss 40
we can do in the next 5 years to advance Equity
and Inclusion?
 Summer Committee Update: Fundraising Katie Update 5
 Next Meeting: September 15th 1-2pm, Virtual Kathryn Discuss 5
Executive Session (If Time Allows) Kathryn 10

Link to Attendance

 Career Development Workshop in Fort Collins on August 31st

 Submit your information for the Landscape Analysis by August 25th
 Early Bird Conference Registration Deadline is August 28th
 Invite Folks to Attend Awards on September 29th 4pm, CSU Spur
 Register for eeCourses by September 20th
 Register for Collective Outcomes Evaluation Virtual Workshop Series by October 10th

1536 Wynkoop St. #314

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