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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF AUGUST MINUTES
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3. FINANCE REPORT - APPROVAL OF AUGUST FINANCIALS
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4. FISCAL SPONSOR UPDATE
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5. COMMITTEE UPDATES - GALA, SCHOLARSHIP, ETC.
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6. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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7. UPDATE: EXECUTIVE DIRECTOR DUTIES AND UPCOMING MEETINGS
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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 22, 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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| Subject: |
2. APPROVAL OF AUGUST 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: |
3. FINANCE REPORT - APPROVAL OF AUGUST 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: |
4. FISCAL SPONSOR UPDATE
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| Presenter: |
Lesley Chester
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Description:
Nothing to report this month.
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| Subject: |
5. COMMITTEE UPDATES - GALA, SCHOLARSHIP, ETC.
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| Presenter: |
Lesley, Danelle and Norma
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| Subject: |
6. 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: |
7. 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: |
8. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
9. ADJOURN
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Description:
Next Meeting: Tuesday, October 27, 2015 at 4:30 p.m.
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