Governance

© Katherine Bell

© Katherine Bell

CCA Bylaws and Policies

Mission and Values (PDF)
Collaborative Stewardship of the Colorado Chautauqua: Guiding Principles for Place Management and Fiscal Sustainability (PDF)
Conflict of Interest Policy (PDF)
Anti-Discrimination Policy (PDF)
Board of Directors Position Descriptions (PDF)
Principles and Practices (PDF)
Bylaws (PDF)
Collection Management Policy (PDF)
Financial Planning and Asset Management Policy (PDF)
Gift Acceptance Policy (PDF)

Annual Reports

2014 Annual Report (PDF)
2013 Annual Report (PDF)
2012 Annual Report (PDF)
2011 Annual Report (PDF)
2010 Annual Report (PDF)
2009 Annual Report (PDF)
2008 Annual Report (PDF)
990 Available Upon Request

Board of Directors

Phil Shull, President
pshull@deneuveconstruction.com

Susan Osborne, Vice President
susanna.osborne@gmail.com

Tally Costa, Secretary
tallyc101@gmail.com

Bill Briggs
william.briggs@ucdenver.edu

John Kenyon
john.johnkenyon@gmail.com

Cindy Schmidt
cschmidt@ucar.edu

Dominick Sekich
dominick@sekich.com

Cathy Sparkman
cgs2007@aol.com

Bill Patterson, Immediate Past President
bill@b2bdirect-shop.com

Bob Yates, Treasurer
BobYatesBoulder@gmail.com

Shelly Benford
benfordcg@aol.com

Tom Galey
galeyoffice@comcast.net

Bob Morehouse
bob@vermilion.com

Lisa Shoemaker
lisashoemaker1@msn.com

Thomas Thorpe
tthorpe@townscapesllc.com

Board Meeting Schedule

  • Annual Meeting of the Membership: Thursday, July 16, 2015, 4:30 p.m.
  • Thursday, July 16, 2015, 5:30 p.m.
  • August 2015 – Date TBD
  • Monday, October 5, 2015, 6:00 p.m.
  • Monday, November 16, 2015, 6:00 p.m.
  • Monday, December 14, 2015, 6:00 p.m.

Upcoming Meeting Agendas

posted seven days prior to meeting date

  • Annual Meeting of the Membership Agenda: Thursday, July 16 (PDF)

Meeting Minutes

  • Monday, April 27, 2015 Board Meeting Minutes (PDF)
  • Monday, March 16, 2015 Board Meeting Minutes (PDF)
  • Monday, February 2, 2015 Board Meeting Minutes (PDF)
  • Monday, December 15, 2014 Board Meeting Minutes (PDF)
  • Monday, November 17, 2014 Board Meeting Minutes (PDF)
  • Monday, October 6, 2014, Board Meeting Minutes (PDF)
  • Monday, August 25, 2014, Board Meeting Minutes (PDF)
  • Wednesday, July 16, 2014, Board Meeting Minutes (PDF)
  • Wednesday, July 16, 2014, Annual Meeting Minutes (PDF)

 

2015 Annual Election of the Colorado Chautauqua Board of Directors

2015 Election Schedule: (all times are MDT)

Monday June 22, 9:00 a.m. – Deadline for receipt of BOD Candidate Applications
Monday, July 6, 5:00 p.m. – Deadline for new/renewing members who wish to vote in 2015 election; deadline for receipt of requests for paper ballot; online voting information emailed or mailed to members of record and paper ballot mailed to those who have requested mail-in ballots.
Monday, July 6, 5:30 – 7:00 p.m. – Candidates Forum – if there are more candidates than positions available
Tuesday, July 7, Noon – Election opens – online voting available
Thursday, July 16, 2:00 p.m. – Online election closes. Mailed and hand delivered ballots must be received by this time.
Thursday, July 16, 4:30p.m. – Election results announced at Annual Meeting