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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF FEBRUARY MINUTES
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3. FINANCE REPORT - APPROVAL OF FEBRUARY FINANCIALS
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4. GOOD TO GO KIDS UPDATE
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5. POLICY REVIEW AND APPROVAL
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6. BY LAWS REVIEW AND DISCUSSION
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7. SCHOLARSHIP APPLICANTS & RECIPIENTS
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8. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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9. OTHER
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 2016 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
John Weinand
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| Subject: |
2. APPROVAL OF FEBRUARY MINUTES
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| Presenter: |
John Weinand
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Description:
Board Vote Needed
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Attachments:
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| Subject: |
3. FINANCE REPORT - APPROVAL OF FEBRUARY FINANCIALS
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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 |
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| Subject: |
4. GOOD TO GO KIDS UPDATE
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| Presenter: |
Lesley Chester
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Description:
Only activity was a check for Second Harvest Heartland.
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| Subject: |
5. POLICY REVIEW AND APPROVAL
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| Presenter: |
John Weinand
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Description:
BOARD ACTION NEEDED - VOTE TO APPROVE PRIVACY POLICY
Discussion of new policy needed to be in place for the Charities Review Council Standards. |
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Attachments:
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| Subject: |
6. BY LAWS REVIEW AND DISCUSSION
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| Presenter: |
John Weinand
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Description:
Discussion on the section of the By Laws pertaining to board size, members, officers, etc.
See Attached - Discussion Sections Highlighted in Green BOARD ACTION - Vote on changes |
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Attachments:
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| Subject: |
7. SCHOLARSHIP APPLICANTS & RECIPIENTS
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| Presenter: |
Lesley Chester
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Description:
BOARD ACTION - APPROVE SLATE OF RECIPIENTS
See Attached Spreadsheet Before we vote, we should discuss the amounts and if we may want to consider increasing some as we have more scholarships than applicants this year. SAVE THE DATE - Scholarship Breakfast is Thursday, May 26th from 7:30 - 8:30 a.m. Please let Lesley know if you will be available to help with set-up and tear-down and will be attending. Thanks! |
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Attachments:
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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 - John Weinand Update from Co-op Administration - Darren Kermes |
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| Subject: |
9. OTHER
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| Presenter: |
Lesley Chester
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Description:
SAVE THE DATE:
Thursday, May 26, 2016 7:30 - 8:30 a.m. - Scholarship Awards Breakfast Wednesday, June 8, 2016 Noon - 2:30 - Teacher Appreciation Lunch You also saw the Graduation Dates too. |
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| Subject: |
10. ADJOURN
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| Presenter: |
John Weinand
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Description:
Next Meeting is Tuesday, May 24, 2016 at 4:30 p.m.
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