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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF NOVEMBER MINUTES
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3. FINANCE REPORT - APPROVAL OF DECEMBER FINANCIALS
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4. UPDATE ON GOOD TO GO KIDS
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5. BOARD AND COMMITTEE MEMBER RECRUITMENT
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6. COMMITTEES
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7. SAVE THE DATES
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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: | January 24, 2017 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 NOVEMBER 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 DECEMBER 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 a couple check requests for this month for people working on Good to Go Kids with Mary.
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| Subject: |
5. BOARD AND COMMITTEE MEMBER RECRUITMENT
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| Presenter: |
Laurie Gauer
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Description:
Discussion and brain storm on recruiting more people to the board and to serve on the committees.
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| Subject: |
6. COMMITTEES
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| Presenter: |
Laurie Gauer and Committees
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Description:
Committees will break out to meet for 15 minutes to discuss meeting schedule for remainder of fiscal year and goals they would like to achieve by end of fiscal year on June 30th
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| Subject: |
7. SAVE THE DATES
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| Presenter: |
Laurie Gauer
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Description:
Dates to start to note:
April 11 - 13 - Scholarship Interviews May 25 - Scholarship Breakfast Date for Teacher Appreciation? Dates for Graduations? |
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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 Update from District 288 Executive Director - Darren Kermes |
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| Subject: |
9. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
10. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, February 28 at 4:30 p.m.
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