Governance

Upcoming Meeting Agendas 

  • Monday, November 21, 2022 Regular Board Meeting Agenda (PDF)
  • Monday, November 21, 2022 Committee Reports (PDF)

 

    Board of Directors

    2023 Board of Directors

    Star Waring

    Board Chair

    Chair – Executive Committee

    City Council Appointee

    Trudy Turvey

    Board Vice Chair

    Chair – Community Connections Committee

    Development Committee

    Frank Bruno

    Board Treasurer

    Chair – Finance Committee

     

    Polly Fields

    Board Secretary

    Development Committee

    Cathy Greer

    Governance Committee

    Development Committee

    Judy Heeter

    Chair – Development Committee

    Governance Committee

    Sara Matthews

    Buildings & Grounds Committee

    Community Connections Committee

    Jason Ochs

    Sustainability Committee

    Cottager Appointee

    Amanda Prentiss

    Finance Committee

    Development Committee

    Pat Shanks

    Chair – Sustainability Committee

    Brett Shelton

    Community Connections Committee

    Peter Spear

    Chair – Governance Committee

    Community Connections Committee

    Sandra Weeks

    Buildings & Grounds Committee

    Sustainability Committee

    Tara Winer

    City Council Appointee

     Sustainability Commitee

    2021 Annual Report

     

     

     

    Past Annual Reports

    2020
    2019

    2018
    2017
    2016

    Board Meeting Schedule

    • Sunday, January 29, 2023, 9:00 AM-3:00 PM – Board Retreat
    • Monday, February 27, 2023, 5:30 PM – Regular Board Meeting
    • Monday, April 24, 2023, 5:30 PM – Regular Board Meeting
    • Monday, July 24, 2023, 5:30 PM – Regular Board Meeting
    • Wednesday, July 26, 2023, 6:00-7:00 PM – Annual Meeting
    • Monday, September 18, 2023, 5:30 PM – Regular Board Meeting
    • Monday, November 20, 2023, 5:30 PM – Regular Board Meeting
    • Monday, December 11, 2023, 5:30 PM – Regular Board Meeting*

    *Subject to cancellation pending approval of the budget in November.

    Meeting Minutes

    • Monday, October 24, 2022 Board Meeting Minutes (PDF)
    • Monday, September 26, 2022 Board Meeting Minutes (PDF)
    • Monday, July 25, 2022 Board Meeting Minutes (PDF)
    • Monday, May 23, 2022 Board Meeting Minutes (PDF)
    • Monday, April 25, 2022 Board Meeting Minutes (PDF)
    • Monday, February 28, 2022 Board Meeting Minutes (PDF)
    • Monday, November 15, 2021 Board Meeting Minutes (PDF)
    • Monday, September 20, 2021 Board Meeting Minutes (PDF)
    • Monday, July 26, 2021 Board Meeting Minutes (PDF)
    • Tuesday, May 25, 2021 Board Meeting Minutes (PDF)
    • Monday, April 26, 2021 Board Meeting Minutes (PDF)
    • Monday, February 22, 2021 Board Meeting Minutes (PDF)

    Governing Documents

    • Amended and Restated Articles of Incorporation (February 27, 2020) (PDF)
    • Amended and Restated Bylaws (February 28, 2022) (PDF)
    • CCA Lease with the City of Boulder (January 1, 2016) (PDF)
    • Collaborative Stewardship of the Colorado Chautauqua: Guiding Principles for Place Management and Fiscal Sustainability (PDF)
    • Colorado Chautauqua Association Strategic Plan (March 18, 2019) (PDF)

    Board Policies

    • CCA Board Policy Manual (September 26, 2022) (PDF)
    • Investment Management Policy (PDF)

     

    Other

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