October 27, 2020 at 4:30 PM - Foundation Governing Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Stephanie Erickson
|
|
2. INTRODUCTIONS
Presenter:
Stephanie Erickson
|
|
3. APPROVAL OF SEPTEMBER MINUTES
Presenter:
Stephanie Erickson
Description:
Board Vote Needed
|
|
4. CANDIDATE INTRODUCTION Q & A
Presenter:
Stephanie Erickson
Description:
Board meets prospective candidate for Executive Director
|
|
5. DEBRIEF/DISCUSSION REGARDING CANDIDATE
Presenter:
Stephanie Erickson
Description:
Board will discuss the candidate and recommend next steps
|
|
6. FINANCE REPORT - APPROVE SEPTEMBER FINANCIALS
Presenter:
Lesley Chester
Description:
Board Vote Needed
Good to Go Kids was awarded a grant of $20,000 from Hunger Solutions as part of COVID-19 response. They are still waiting to hear back from St. Francis/Allina Foundation. |
|
7. NON EVENT - EVENT PLAN
Presenter:
Lesley Chester
Description:
Invitations are out and board members received an electronic version to use. The district will also promote on social media and through MailChimp. |
|
8. FOUNDATION ACTIVITY UPDATE
Presenter:
Lesley Chester
Description:
These are items to be completed before End of Calendar Year - Wrap up Staff Giving Campaign, Create and Launch Online Auction, Solicit scholarship donors for renewals, and {Preparing 990 and annual report to MN Attorney General
In addition the committees should meet prior to the November Board Meeting, especially scholarship and grant committees. |
|
9. UPDATES FROM TEACHERS AND SCHOOL BOARD
Description:
Update from Teachers - Sonya Olevson
Update from School Board - Deb Pauly |
|
10. OTHER
Presenter:
Lesley Chester
|
|
11. ADJOURN
Presenter:
Stephanie Erickson
Description:
Next meeting is November 24, 2020 at 4:30 pm.
|