Agenda

Board of Directors Meeting

Friday, November 17th
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 15
o How is everyone doing? Share one thing you
are professionally and/or personally most
proud of this year.
o Share one thing you are proud of with your
work with CAEE this year.
 Review ways of being
Approval of Board Minutes from last meeting Rachel Vote 5

Financial Update Katie and Sherry Vote 15

 Review Budget
o Board Goals: Sponsorship and Membership
New Business & Discussion Items
 Board Officers Erika Discuss 10
o Think about filling a role!
 Board Evaluation Katie Discuss 10
 Next Meeting: September 15th 1-2pm, Virtual Erika Update 5
Executive Session (If Time Allows) Erika

Link to Attendance

1536 Wynkoop St. #314

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