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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 SEPTEMBER MEETING MINUTES
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4. FINANCE REPORT
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5. FISCAL SPONSOR UPDATES
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6. NEW BEGINNINGS FUNDING DISCUSSION
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7. GALA 2014 - Event Recap
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8. NOVEMBER AND DECEMBER BOARD MEETING SCHEDULE
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9. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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10. UPDATE: EXECUTIVE DIRECTOR DUTIES
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11. OTHER
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 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 SEPTEMBER MEETING MINUTES
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| Subject: |
4. FINANCE REPORT
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Description:
Co-op is performing accounting tasks and is working with MAP (Julia) to address some questions.
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Attachments:
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| Subject: |
5. FISCAL SPONSOR UPDATES
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Description:
Good to Go Kids did not have much financial activity, only one check for October.
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| Subject: |
6. NEW BEGINNINGS FUNDING DISCUSSION
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Description:
Board Brainstorm of Businesses, Etc. that may be interested in supporting New Beginnings.
Joyce will share what has been happening with United Way funding. |
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| Subject: |
7. GALA 2014 - Event Recap
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Description:
Board Discussion - How Event went, observations, what to change for next year
See Gala Event Comparison - Document sent by Email to Board |
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8. NOVEMBER AND DECEMBER BOARD MEETING SCHEDULE
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Description:
Board Discussion about possibly changing meeting dates as meeting land the week of Thanksgiving and Christmas.
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9. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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Description:
Update from Teachers - Renee Lips Bush
Update from School Board - John Weinand Update from Co-op Administration - Darren Kermes |
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10. UPDATE: EXECUTIVE DIRECTOR DUTIES
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Description:
Financials
Check Requests Gala 2014 - Wrap Up Year End Appeal Thank You Letters |
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11. OTHER
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12. ADJOURN
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Description:
Next Meeting: Tuesday, November 25, 2014 at 4:30 p.m. at Valley Green
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