Colorado Chautauqua Governance

© Katherine Bell

© Katherine Bell

Board of Directors

2020-2021 Board of Directors

Nan Anderson, 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)
Polly Fields (Email)
Shun-Luoi Fong (Email)
Bruce Neumann (Email)
Margaret Ryder (Email)
Brett Shelton (Email)
Peter Spear (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)

2019 Annual Report


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)
  • CCA Board Policy Manual (April 26, 2021) (PDF)
  • Anti-Discrimination Policy (January 23, 2017) (PDF)
  • Collection Management Policy (PDF)
  • Gift Acceptance Policy (PDF)
  • Colorado Chautauqua Association Strategic Plan (March 18, 2019) (PDF)
  • Investment Management Policy (PDF)
  • Naming Policy (June 10, 2019) (PDF)
  • Compensation Policy (April 20 2020) (PDF)
  • Annual Reports (Link)
  • 990 Available Upon Request

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
  • Tuesday, May 25, 2021, 6:00 PM – Special 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.

Upcoming Meeting Agendas

  • Monday, April 26, 2021 Regular Board Meeting Agenda (PDF) 

Meeting Minutes

  • 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)