Colorado Chautauqua Governance

© Katherine Bell

© Katherine Bell


Governing Documents

 

  • Amended and Restated Articles of Incorporation (February 27, 2020) (PDF)
  • Amended and Restated Bylaws (February 27, 2020) (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)
  • Conflict of Interest Policy (January 23, 2017) (PDF)
  • Anti-Discrimination Policy (January 23, 2017) (PDF)
  • Board of Directors Position and Committee Descriptions (November 12, 2018) (*Document does not reflect recent changes in the articles and bylaws converting the membership from a voting to non-voting membership)  (PDF)
  • Principles and Practices (PDF)
  • Collection Management Policy (PDF)
  • Financial Planning and Asset Management Policy (PDF)
  • Gift Acceptance Policy (PDF)
  • Colorado Chautauqua Association Strategic Plan (March 18, 2019) (PDF)
  • Investment Management Policy (PDF)
  • Board of Directors Election Policy (February 24, 2018) (*Document does not reflect recent changes in the articles and bylaws converting the membership from a voting to non-voting membership) (PDF)
  • Membership List Policy (February 24, 2018) (*Document does not reflect recent changes in the articles and bylaws converting the membership from a voting to non-voting membership) (PDF)
  • Executive Session Policy (July 23, 2018) (PDF)
  • Naming Policy (June 10, 2019) (PDF)
  • Nominating Policy (March 31 2020) (PDF)
  • Annual Reports (Link)
  • 990 Available Upon Request

Board of Directors

Nan Anderson, Chair (Email)
Cindy Schmidt, Immediate Past Chair (Email)
Star Waring, Chair of the Governance and Nominations Committee (Email)
Frank Bruno, Treasurer (Email)
Dan Corson, Secretary (Email)

Bill Briggs (Email)
Linda Arroyo-Holmstrom (Email)
Henry Beer (Email)
Anne Clemons (Email)
Mike Franson (Email)
Shun-Luoi Fong (Email)
Bruce Neumann (Email)
Margaret Ryder (Email)
Alice Trembour (Email)
Mary Young (Email)


Board Nominations and Application

Please complete the attached form(s) and email to Star Waring, Chair of the CCA Governance Committee at star.waring@chautauqua.com.
The deadline to submit Board nominations and applications is May 31.

  • Board Nomination Form (PDF)
  • Board Application Form (PDF)

Board Meeting Schedule

  • Sunday, June 14, 2020 8:30 AM, Virtual Meeting via Zoom – Board Retreat
  • Monday, July 20, 2020, 4:00 PM, Rocky Mountain Climbers’ Club, Chautauqua Community House – Regular Board Meeting
  • Monday, July 20, 2020, 6:00 PM, Grand Assembly Hall, Chautauqua Community House – Annual Meeting
  • Monday, August 17, 2020, 6:00 PM, Rocky Mountain Climbers’ Club, Chautauqua Community House – Regular Board Meeting
  • Monday, September 14, 2020, 6:00 PM, Rocky Mountain Climbers’ Club, Chautauqua Community House – Regular Board Meeting
  • Monday, November 16, 2020, 6:00 PM, Rocky Mountain Climbers’ Club, Chautauqua Community House – Regular Board Meeting
  • Monday, December 7, 2020, 6:00 PM, Rocky Mountain Climbers’ Club, Chautauqua Community House – Regular Board Meeting **

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

Upcoming Meeting Agendas

 

Meeting Minutes

  • Thursday, May 28, 2020 Special Meeting Minutes (PDF)
  • Monday, April 20, 2020 Board Meeting Minutes (PDF)
  • Tuesday, March 31, 2020 Board Meeting Minutes (PDF)
  • Thursday, January 16, 2020 Special Meeting Minutes (PDF)
  • Monday, December 16, 2019 Special Meeting Minutes (PDF)
  • Monday, November 18, 2019 Board Meeting Minutes (PDF)
  • Monday, September 30, 2019 Board Meeting Minutes (PDF)
  • Monday, August 19, 2019 Board Meeting Minutes (PDF)
  • Monday, July 22, 2019 Board Meeting Minutes (PDF)
  • Monday, July 22, 2019 Annual Meeting Minutes (PDF)
  • Monday, June 10, 2019 Board Meeting Minutes (PDF)
  • Monday, April 29, 2019 Board Meeting Minutes (PDF)
  • Monday, March 18, 2019 Board Meeting Minutes (PDF)
  • Friday, February 1, 2019 Board Meeting Minutes (PDF)
  • Monday, January 14, 2019 Board Meeting Minutes (PDF)
  • Monday, November 12, 2018 Board Meeting Minutes (PDF)
  • Monday, September 24, 2018 Board Meeting Minutes (PDF)
  • Monday, August 27, 2018 Board Meeting Minutes (PDF)