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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF OCTOBER MINUTES
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3. FINANCE REPORT - APPROVAL OF OCTOBER FINANCIALS, APPROVAL SUBMISSION OF 990 and ATTORNEY GENERAL'S REPORT
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4. UPDATE ON GOOD TO GO KIDS
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5. GALA REPORT AND DEBRIEF
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6. MID YEAR LOOK AT STRATEGIC PLAN AND PLAN FOR REMAINDER OF YEAR
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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: | November 22, 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 OCTOBER 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 OCTOBER FINANCIALS, APPROVAL SUBMISSION OF 990 and ATTORNEY GENERAL'S REPORT
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote Needed FOR FINANCIAL AND SUBMISSION OF IRS AND STATE REPORTS 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 3 check requests for this month for second harvest and a reimbursement for the purchase of supplies.
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| Subject: |
5. GALA REPORT AND DEBRIEF
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| Presenter: |
Laurie Gauer
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Description:
Report on Gala in Comparison to previous years. Discussion of the gala: What went well, what should change, what should we keep, what should we get rid of.
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Attachments:
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| Subject: |
6. MID YEAR LOOK AT STRATEGIC PLAN AND PLAN FOR REMAINDER OF YEAR
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| Presenter: |
Laurie Gauer
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Description:
Review mid year progress on plan and discuss plan/goals for remainder of year.
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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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| Subject: |
9. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, January 24 at 4:30 p.m.
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