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Meeting Agenda
1. CALL TO ORDER
2. APPROVAL OF JUNE MINUTES
3. FINANCE REPORT - APPROVAL OF JUNE FINANCIALS AND FISCAL YEAR 2016/2017 BUDGET
4. GOOD TO GO KIDS UPDATE
5. COMMITTEE UPDATE - Executive Committee and Gala Committee
6. BOARD PROFILES FOR SOCIAL MEDIA
7. UPDATE:  SCHOOL BOARD, TEACHERS, ETC.
8. OTHER AND SAVE THE DATES
9. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 26, 2016 at 4:30 PM - Foundation Governing Board Meeting
Subject:
1. CALL TO ORDER
Presenter:
Laurie Gauer
Subject:
2. APPROVAL OF JUNE MINUTES
Presenter:
Laurie Gauer
Description:
Board Vote Needed
Attachments:
Subject:
3. FINANCE REPORT - APPROVAL OF JUNE FINANCIALS AND FISCAL YEAR 2016/2017 BUDGET
Presenter:
Lesley Chester and John Weinand
Description:
Board Vote Needed
Attachments:
Subject:
4. GOOD TO GO KIDS UPDATE
Presenter:
Lesley Chester
Description:
Nothing to report this month.  Activity will pick up again in September.
Subject:
5. COMMITTEE UPDATE - Executive Committee and Gala Committee
Presenter:
Laurie Gauer and Norma Timmons
Subject:
6. BOARD PROFILES FOR SOCIAL MEDIA
Presenter:
Laurie Gauer and Lesley Chester
Description:
Update on where we are at with this project.
Subject:
7. UPDATE:  SCHOOL BOARD, TEACHERS, ETC.
Description:
Update from Teachers - Stephanie Erickson
Update from School Board - John Weinand
Update from Co-op Administration - Darren Kermes
Subject:
8. OTHER AND SAVE THE DATES
Presenter:
Lesley Chester
Description:
SAVE THE DATE:  

Mark Calendar for Board Update and Dinner Meeting - Tuesday, August 23rd 4:30 with Dinner after at Dangerfields.  For head count, please let Lesley know if you will be joining us for dinner.
Subject:
9. ADJOURN
Presenter:
Laurie Gauer
Description:
Next Meeting is Tuesday, August 23, 2016 at 4:30 p.m.   Dinner following at Dangerfields.

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