September 1, 2015 at 4:30 PM - Foundation Governing Board Meeting
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1. CALL TO ORDER
Presenter:
Laurie Gauer
Description:
Welcome and thank you to the SWMETRO Staff to help us continue to learn more about the many programs and services available to students at the Co-op.
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2. SWMETRO CO-OP PRESENTATION
Presenter:
SWMETRO Staff
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3. APPROVAL OF JULY MINUTES
Presenter:
Laurie Gauer
Description:
Board Vote Needed
Attachments:
()
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4. FINANCE REPORT - APPROVAL OF JULY FINANCIALS
Presenter:
Lesley Chester
Description:
Board Vote Needed
Attachments:
()
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5. FISCAL SPONSOR UPDATE
Presenter:
Lesley Chester
Description:
We received an update from Rachel Romansky that she will be stepping in to take over for Mary on Good to Go Kids while Mary is recuperating. She shared that the program will be more active after school starts and she will keep us posted.
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6. SWMETRO FOUNDATION NEW LOGO
Presenter:
Lesley Chester
Description:
Board Vote Needed to Approve New Logo
Attachments:
()
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7. 2015 GALA - BOARD GOALS/DUTIES
Presenter:
Lesley, Danelle and Norma
Description:
The Committee discussed goals for the board. Similar to previous years, we would like board members to sell/fill at least 1 - 2 tables, help secure a live auction item, and bring wine for the wine pull.
Lesley is working on getting the ability to purchase gala tickets online with a credit card. |
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8. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
Description:
Update from Teachers - Renee Lips Bush
Update from School Board - Darren Kermes Update from Co-op Administration - Darren Kermes |
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9. UPDATE: EXECUTIVE DIRECTOR DUTIES AND UPCOMING MEETINGS
Presenter:
Lesley Chester
Description:
2015 Gala
Committees Meetings and Follow-up from initial meetings Regular Administration Work |
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10. OTHER
Presenter:
Lesley Chester
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11. ADJOURN
Description:
Next Meeting: Tuesday, September 22, 2015 at 4:30 p.m.
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