Board of Directors Meeting, In Person
When
4:00 PM to 5:30 PM
Where
236 W. Mountain St, #113
Pasadena CA 91103
Limited capacity: Registration Closed
Price
Organizer
Pasadena Village
Board of Directors Meeting
Tuesday, April 21, 4:00 PM
Pasadena Village Community Room
AGENDA
Pasadena Village is an organization of adults over 55 whose mission is to foster vital independent living in a spirit of mutual support, enrichment and inclusiveness.
Guests are welcome to attend Board Meetings. In order to facilitate participation at meetings, the board will entertain guest comments at the end of the meeting. Limit comments to 2 minutes.
Welcome & President’s Report Dick Myers
Villager Count 277
Board Retreat 5/7
At the retreat, we will reflect on 2025/26 and ask each Director to address:
· Key successes
· Challenges and gaps
· Lessons learned to inform planning
Vice Presidents’ Reports Wayne April, Dan Guerrero
Secretary’s Report Bridget Brewster
March Minutes for Approval
Welcome Board Meeting Guests
Finance Report Doug Colliflower
January Financial Reports
Development Report Thermon ‘Rick’ Holliday
Governance Report Jo Yeargin
MOTION: Move to accept the Slate of Officers
Bridget Brewster, President
Jo Yeargin, Vice President
Phillip Hoge, Secretary
Doug Colliflower, Treasurer
MOTION: Move to accept the 4 board candidates
Jeannie Brown, Jeff Gutstadt, Gina Frierman-Hunt, Patrick Mathews
Functional Area Reports
Finance Sally, Doug, Phil, Betty Ann
Partnerships Thermon ‘Rick’, Doug, Nolan, Sam
Programs Michelle, Nolan, Bridget, Wayne, Sally
Executive Director’s Report Katie Brandon
Other Business
Guest Comments – 2 minutes