Governance

Board of Directors

2021-2022 Board of Directors

Star Waring

Board Chair

Chair – Executive Committee and Governance and Nominations 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

Deryn Wagner

Building and Grounds Committee

 

Trudy Turvey

Co-Chair – Community Connections Committee

Shun-Luoi Fong

Community Connections Committee

 

Pat Shanks

Sustainability Committee

Jason Ochs

Development Committee

Cottager Appointee

Brett Shelton

Community Connections Committee

Peter Spear

Community Connections Committee

Finance Committee

Alice Trembour

Sustainability Committee

Rachel Friend

Sustainability Committee

City Council Appointee

2020 Annual Report

 

Past Annual Reports

2019
2018
2017
2016

Upcoming Meeting Agendas 

  • Monday, September 20, 2021 Regular Board Meeting Agenda (PDF)
  • Monday, September 20, 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, October 18, 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, 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