Governance

 

Upcoming Meeting Agendas

  • Monday, November 20, 2023 Regular Board Meeting Agenda (PDF)
  • Monday, November 20, 2023 Committee Reports (PDF)

 

    Board of Directors

    2023 Board of Directors

    Peter Spear

    Board Chair

    Chair – Executive Committee

    Governance Committee

    Community Connections Committee

    Trudy Turvey

    Board Vice Chair

    Chair – Community Connections Committee

    Amanda Prentiss

    Board Treasurer

    Chair – Finance Committee

    Executive Committee

     

    Pat Shanks

    Board Secretary

    Chair – Sustainability & Resilience Committee

    Frank Bruno

    Chair – Governance Committee

    Executive Committee

    Finance Committee

     

    Polly Fields

    Sustainability & Resilience Committee

    Sara Matthews

    Buildings & Grounds Committee

    Community Connections Committee

    Sophia Rickard

    Buildings & Grounds Committee

    Scott Simmons

    Community Connections Committee

    Star Waring

    Executive Committee

    Governance Committee

    City Council Appointee

    Sandra Weeks

    Chair – Buildings & Grounds Committee

    Tara Winer

    City Council Appointee

    2022 Annual Report

     

     

    Past Annual Reports

    2021
    2020
    2019

    2018
    2017
    2016

    Board Meeting Schedule

    • Monday, November 20, 2023, 5:30 PM – Regular Board Meeting
    • Monday, December 11, 2023, 5:30 PM – Regular Board Meeting*
    • Sunday, January 28, 2024, 9AM-3PM – Board Retreat
    • Monday, February 26, 2024, 5:30 PM – Regular Board Meeting
    • Monday, April 15, 2024, 5:30 PM – Regular Board Meeting
    • Monday, May 20, 2024, 5:30 PM – Regular Board Meeting
    • Monday, July 22, 2024, 5:30 PM – Regular Board Meeting
    • Wednesday, July 24, 2024, 6:00 PM – Annual Meeting
    • Monday, September 23, 2024, 5:30 PM – Regular Board Meeting
    • Monday, October 28, 2024, 5:30 PM – Regular Board Meeting
    • Monday, November 18, 2024, 5:30 PM – Regular Board Meeting
    • Monday, December 9, 2024, 5:30 PM – Regular Board Meeting*  

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

    Meeting Minutes

    • Monday, October 23, 2023 Board Meeting Minutes (PDF)
    • Monday, September 18, 2023 Board Meeting Minutes (PDF)
    • Monday, July 24, 2023 Board Meeting Minutes (PDF)
    • Thursday, June 22, 2023 Special Board Meeting Minutes (PDF)
    • Monday, May 22, 2023 Special Board Meeting Minutes (PDF)
    • Monday, April 24, 2023 Board Meeting Minutes (PDF)
    • Monday, February 27, 2023 Board Meeting Minutes (PDF)
    • Monday, November 21, 2022 Board Meeting Minutes (PDF)
    • 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 (April 24, 2023) (PDF)
    • Investment Management Policy (PDF)

     

    Other

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