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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. UPDATE ON GOOD TO GO KIDS
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5. CONTINUED DISCUSSION ON GRANT REQUEST FROM NEW BEGINNINGS
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6. GALA DISCUSSION - EVENT IS THIS FRIDAY
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7. UPDATES FROM TEACHERS AND SCHOOL BOARD
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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 25, 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 SEPTEMBER 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 SEPTEMBER FINANCIALS
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote Needed Lesley will have financials ready at the meeting.
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| Subject: |
4. UPDATE ON GOOD TO GO KIDS
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| Presenter: |
Lesley Chester
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Description:
Only 2 check requests for this month for second harvest and a reimbursement for the purchase of supplies.
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| Subject: |
5. CONTINUED DISCUSSION ON GRANT REQUEST FROM NEW BEGINNINGS
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| Presenter: |
Laurie Gauer
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Description:
They are seeking $1,000 for a combination of student incentives, santa, etc. Per our discussion in September, attached is a year to year comparison of the granting/sponsorships of the foundation since fall of 2011. We will use this in our discussion and recommendation.
BOARD ACTION: Vote to approve |
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Attachments:
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| Subject: |
6. GALA DISCUSSION - EVENT IS THIS FRIDAY
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| Presenter: |
Gala Committee
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Description:
Need head count for those helping with set-up.
Need to firm the number of bottles of wine. Need firm head count and names. |
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| Subject: |
7. 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 Update from District 288 Executive Director - Darren Kermes |
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| Subject: |
8. OTHER
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| Presenter: |
Lesley Chester
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Description:
Board Profiles - We need everyone to send one.
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| Subject: |
9. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, November 28, 2016 at 4:30 p.m.
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