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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. RECAP OF STAFF KICK-OFF
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5. GRANT REQUEST FROM NEW BEGINNINGS
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6. GALA UPDATES
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7. OTHER COMMITTEE UPDATES
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8. UPDATES FROM TEACHERS AND SCHOOL BOARD
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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: | September 27, 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. 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 and John Weinand
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Description:
Board Vote Needed Lesley will have budget documents ready at the meeting.
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| Subject: |
4. RECAP OF STAFF KICK-OFF
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| Presenter: |
Mary Jorrisen
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Description:
The amazing staff of SWMetro again participated in donating to the foundation through payroll deduction. This year, more staff are participating - 51. With nearly $5,000 being donated throughout this fiscal year!
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| Subject: |
5. GRANT REQUEST FROM NEW BEGINNINGS
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| Presenter: |
Laurie Gauer
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Description:
They are seeking $1,000 for their student incentives program.
BOARD ACTION: Vote to approve |
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Attachments:
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| Subject: |
6. GALA UPDATES
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| Presenter: |
Gala Committee
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Description:
Need everyone to log auction items and sell tickets.
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| Subject: |
7. OTHER COMMITTEE UPDATES
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Description:
Executive Committee Met this Month, Scholarship and Nominating Committees will meet in October. Gala will begin meeting weekly until the Gala. Need help with Mentoring Committee.
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| Subject: |
8. UPDATES FROM TEACHERS AND SCHOOL BOARD
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| Presenter: |
Stephanie Erickson and John Weinand
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Description:
Update from Teachers - Stephanie Erickson
Update from School Board - John Weinand |
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| Subject: |
9. OTHER
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| Presenter: |
Lesley Chester
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Description:
Board Profiles - We need everyone to send one. Lesley will show the ones we currently have. We would also like to capture you on video too.
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| Subject: |
10. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, October 25, 2016 at 4:30 p.m.
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