Agenda

Board of Directors Meeting

Friday, September 15th 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 Update 15
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

 Conference Katie Discuss 15
o Opportunities to Support
o Next Year’s Conference (How do we serve
Statewide?)
 Fundraising Campaign Katie/Erika Update 10
o Fundraising Pages
o How can we hold each other Accountable?
o Other Tools
 Strategic Planning Katie Update 15
o Review Retreat Agenda
o How and when to explore Advocacy
 Next Meeting: September 15th 1-2pm, Virtual
Executive Session (If Time Allows) Erika 10

Link to Attendance
 Submit your information for the Landscape Analysis by September 22nd
 Conference Registration Deadline is September 21
 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