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Meeting Agenda
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1. CALL TO ORDER
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2. SWMETRO CO-OP PRESENTATION
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3. APPROVAL OF JULY MINUTES
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4. FINANCE REPORT - APPROVAL OF JULY FINANCIALS
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5. FISCAL SPONSOR UPDATE
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6. SWMETRO FOUNDATION NEW LOGO
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7. 2015 GALA - BOARD GOALS/DUTIES
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8. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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9. UPDATE: EXECUTIVE DIRECTOR DUTIES AND UPCOMING MEETINGS
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10. OTHER
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 1, 2015 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Laurie Gauer
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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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| Subject: |
2. SWMETRO CO-OP PRESENTATION
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| Presenter: |
SWMETRO Staff
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| Subject: |
3. APPROVAL OF JULY MINUTES
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| Presenter: |
Laurie Gauer
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Description:
Board Vote Needed
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Attachments:
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| Subject: |
4. FINANCE REPORT - APPROVAL OF JULY FINANCIALS
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| Presenter: |
Lesley Chester
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Description:
Board Vote Needed
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Attachments:
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| Subject: |
5. FISCAL SPONSOR UPDATE
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| Presenter: |
Lesley Chester
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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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| Subject: |
6. SWMETRO FOUNDATION NEW LOGO
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| Presenter: |
Lesley Chester
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Description:
Board Vote Needed to Approve New Logo
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Attachments:
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| Subject: |
7. 2015 GALA - BOARD GOALS/DUTIES
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| Presenter: |
Lesley, Danelle and Norma
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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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| Subject: |
8. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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Description:
Update from Teachers - Renee Lips Bush
Update from School Board - Darren Kermes Update from Co-op Administration - Darren Kermes |
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| Subject: |
9. UPDATE: EXECUTIVE DIRECTOR DUTIES AND UPCOMING MEETINGS
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| Presenter: |
Lesley Chester
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Description:
2015 Gala
Committees Meetings and Follow-up from initial meetings Regular Administration Work |
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| Subject: |
10. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
11. ADJOURN
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Description:
Next Meeting: Tuesday, September 22, 2015 at 4:30 p.m.
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