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Meeting Agenda
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1. CALL TO ORDER
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2. INTRODUCTIONS OF PROSPECTIVE BOARD MEMBERS
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3. APPROVAL OF JANUARY MINUTES
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4. FINANCE REPORT - APPROVAL OF JANUARYFINANCIALS
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5. GOOD TO GO KIDS UPDATE
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6. POLICY REVIEW AND APPROVAL
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7. TEACHER APPRECIATION
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8. COMMITTEE UPDATES AND BREAK OUT WORK
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9. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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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: | February 23, 2016 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. INTRODUCTIONS OF PROSPECTIVE BOARD MEMBERS
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| Presenter: |
Laurie Gauer
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| Subject: |
3. APPROVAL OF JANUARY 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 JANUARYFINANCIALS
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote Needed
Lesley will have available at the meeting Discussion about Donor Tracking Software |
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| Subject: |
5. GOOD TO GO KIDS UPDATE
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| Presenter: |
Lesley Chester
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Description:
Only activity is checks for Second Harvest Heartland and to Good to Move contractors.
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| Subject: |
6. POLICY REVIEW AND APPROVAL
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| Presenter: |
Laurie Gauer
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Description:
BOARD ACTION NEEDED - VOTE TO APPROVE WHISTLEBLOWER AND CONFLICT OF INTEREST POLICIES
Discussion of new policies needed to be in place for the Charities Review Council Standards. |
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Attachments:
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| Subject: |
7. TEACHER APPRECIATION
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| Presenter: |
Lesley Chester
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Description:
RECAP OF DATE CHANGE AND DISCUSS IDEAS FOR IMPLEMENTATION (FOOD, TABLEWARE, ETC, DRAWINGS, ETC.)
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| Subject: |
8. COMMITTEE UPDATES AND BREAK OUT WORK
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| Presenter: |
Committees
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Description:
Committees will take 10 - 15 minutes to break out and get up to speed after the holiday break and identify dates and activities for remainder of the year.
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| Subject: |
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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| Subject: |
10. OTHER
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| Presenter: |
Lesley Chester
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Description:
SAVE THE DATE:
Tuesday, April 7, 2016, Tuesday April 12, Wednesday, April 13, and Thursday, April 14 8:00 - Noon - Scholarship Candidate Interviews Thursday, May 26, 2016 7:30 - 8:30 a.m. - Scholarship Awards Breakfast |
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| Subject: |
11. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, February 23, 2016 at 4:30 p.m.
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