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Meeting Agenda
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1. CALL TO ORDER
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2. CONSIDERATION OF CONSENT AGENDA
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3. APPROVAL OF AUGUST MEETING MINUTES
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4. FINANCE REPORT
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5. FISCAL SPONSOR UPDATES
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6. GALA 2014 - See Attached Notes from Meeting on September 9th.
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7. UPDATE: EXECUTIVE DIRECTOR DUTIES
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8. OTHER
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2014 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. CONSIDERATION OF CONSENT AGENDA
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| Subject: |
3. APPROVAL OF AUGUST MEETING MINUTES
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Attachments:
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| Subject: |
4. FINANCE REPORT
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Description:
Transition to the Co-op taking over accounting is in process. Board received June Financials by separate email.
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| Subject: |
5. FISCAL SPONSOR UPDATES
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Description:
In August and September, Good to Go Kids did not have much financial activity, only a couple checks in August.
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| Subject: |
6. GALA 2014 - See Attached Notes from Meeting on September 9th.
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Description:
MARK YOUR CALENDARS – 2014 Gala is Friday, October 10th at Hazeltine.
We have 3 sponsorships $500 Each from Community Bank and Melchert and a new one from Bercom International. Emcee - Dawn Stevens Speakers - 2 confirmed - 3rd available as video? Auction - Keep updating Google Docs with items you receive. To date, we have 50 auction items secured. Tables/Ticket Sales - Keep updating Google Docs with tickets you have sold, etc. To date, we have 90 tickets sold. Donations from those unable to attend - We received 3 donations so far totaling $400. Need to discuss order of program and flesh out the Jeopardy game idea. |
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Attachments:
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| Subject: |
7. UPDATE: EXECUTIVE DIRECTOR DUTIES
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Description:
Financials
Check Requests Gala 2014 |
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8. OTHER
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Description:
FYI - We are meeting every week leading into the Gala.
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| Subject: |
9. ADJOURN
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Description:
Next Meeting: Tuesday, September 30th at 4:30 p.m. - GALA MEETING
Tuesday, October 7th at 4:30 p.m. - GALA MEETING Tuesday, October 28th at 4:30 p.m. - OFFICIAL MEETING |
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