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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF SEPTEMBER MINUTES
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3. FINANCE REPORT - APPROVAL OF SEPTEMBER FINANCIALS
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4. GALA WRAP-UP AND DEBRIEF
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5. GIVE TO THE MAX DAY - THURSDAY, NOVEMBER 12th. AS WELL AS YEAR END APPEAL
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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: | October 27, 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 SEPTEMBER MINUTES
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| Presenter: |
Laurie Gauer
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Description:
Board Vote Needed
Lesley will have available at the meeting. |
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| Subject: |
3. FINANCE REPORT - APPROVAL OF SEPTEMBER FINANCIALS
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| Presenter: |
Lesley Chester
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Description:
Board Vote Needed
Lesley will have available at the meeting |
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| Subject: |
4. GALA WRAP-UP AND DEBRIEF
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| Presenter: |
Lesley Chester
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Description:
Discussion about how the gala went, things to change, edit, add, eliminate.
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| Subject: |
5. GIVE TO THE MAX DAY - THURSDAY, NOVEMBER 12th. AS WELL AS YEAR END APPEAL
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| Presenter: |
Lesley Chester
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Description:
Present GTMD Campaign Idea and Prep.
Discuss help and needs to End of Year Direct Mail |
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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 - John Weinand 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 Event Wrap Up
Give the Max Day End of Year Mailing Scholarship Prep 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, November 24, 2015 at 4:30 p.m.
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