Governance

Board of Directors

2021-2022 Board of Directors

Star Waring

Board Chair

Chair – Executive Committee 

City Council Appointee

Dan Corson

Vice Chair

Chair – Buildings and Grounds Committee

Frank Bruno

Board Treasurer

Chair – Finance Committee

 

Polly Fields

Board Secretary

Chair – Development Committee

Bill Briggs

Chair – Sustainability Committee

Rachel Friend

Sustainability Committee

City Council Appointee

Shun-Luoi Fong

Community Connections Committee

 

Jason Ochs

Development Committee

Cottager Appointee

Pat Shanks

Sustainability Committee

Brett Shelton

Community Connections Committee

Peter Spear

Chair – Governance Committee

Community Connections Committee

Finance Committee

Alice Trembour

Sustainability Committee

Trudy Turvey

Chair – Community Connections Committee

Deryn Wagner

Building and Grounds Committee

 

2020 Annual Report

 

Past Annual Reports

2019
2018
2017
2016

Upcoming Meeting Agendas 

  • Monday, November 15, 2021 Regular Board Meeting Agenda (PDF)
  • November 15, 2021 Committee Reports (PDF)

 

    Board Meeting Schedule

    • Sunday, February 21, 2021, 9:00 AM – Board Retreat
    • Monday, February 22, 2021, 6:00 PM – Regular Board Meeting
    • Monday, April 26, 2021, 6:00 PM – Regular Board Meeting
    • Monday, July 26, 2021, 6:00 PM – Regular Board Meeting
    • Wednesday, July 28, 2021, 6:00 PM – Annual Meeting
    • Monday, September 20, 2021, 6:00 PM – Regular Board Meeting
    • Monday, November 15, 2021, 6:00 PM – Regular Board Meeting
    • Monday, December 13, 2021, 6:00 PM – Regular Board Meeting*

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

    Meeting Minutes

    • 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)
    • Monday, November 16, 2020 Board Meeting Minutes (PDF)
    • Monday, September 14, 2020 Board Meeting Minutes (PDF)
    • Monday, August 31, 2020 Special Board Meeting Minutes (PDF)
    • Tuesday, August 18, 2020 Special Board Meeting Minutes (PDF)
    • Monday, July 20, 2020 Board Meeting Minutes (PDF)
    • Monday, June 8, 2020 Board Meeting Minutes (PDF)
    • Thursday, May 28, 2020 Special Meeting Minutes (PDF)
    • Monday, April 20, 2020 Board Meeting Minutes (PDF)
    • Tuesday, March 31, 2020 Board Meeting Minutes (PDF)

    Governing Documents

    • Amended and Restated Articles of Incorporation (February 27, 2020) (PDF)
    • Amended and Restated Bylaws (September 25, 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)
    • Colorado Chautauqua Association Strategic Plan (March 18, 2019) (PDF)

    Board Policies

    • CCA Board Policy Manual (July 26, 2021) (PDF)
    • Anti-Discrimination Policy (January 23, 2017) (PDF)
    • Collection Management Policy (PDF)
    • Investment Management Policy (PDF)

     

    Other