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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF FEBRUARY MINUTES
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3. FINANCE REPORT - APPROVAL OF FEBRUARY FINANCIALS
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4. UPDATE ON GOOD TO GO KIDS
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5. SCHOLARSHIP INTERVIEWS AND DISCUSSION
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6. FOUNDATION GRANTING DISCUSSION
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7. APPROVAL OF GRANT REQUEST
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8. COMMITTEE UPDATES
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9. SAVE THE DATES
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10. UPDATES FROM TEACHERS AND SCHOOL BOARD
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11. OTHER
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 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 FEBRUARY 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 FEBRUARY 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 one check request for this month for Second Harvest Heartland.
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| Subject: |
5. SCHOLARSHIP INTERVIEWS AND DISCUSSION
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| Presenter: |
Lesley Chester
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Description:
We have 19 applicants! We did not have any New Beginnings students apply this year. A couple new scholarships: Chanhassen and Victoria Lions clubs are donating scholarships this year!
The Scholarship Dates are (8:00 a.m. until 12:30 p.m.): Tuesday, April 11 (Will Thompson and Mel Carlson) - Career Tech Wednesday, April 12 (Ginger Gregory and Mary Hanson) - Adult Basic Ed, Career Tech, and High School Thursday, April 13 (Mel Carlson and Ginger Gregory) - High School Diane Grunewald - April 13 in evening (Lesley Chester, Chris Hansen and Steven Grunewald) We really need 1 person each of the scholarship interview days. Please let Lesley know if you are still available and/or if you can participate and what date. Discussion Item - Shifting scholarship dollars to provide more scholarships for SWMetro HS Students. |
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| Subject: |
6. FOUNDATION GRANTING DISCUSSION
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| Presenter: |
Lesley Chester
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Description:
We need to discuss putting out a grant accepting request out to the programs. We will need to discuss the parameters for the funds used. Deadline could be April 30th with funds received by May 31st.
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| Subject: |
7. APPROVAL OF GRANT REQUEST
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| Presenter: |
Laurie Gauer
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Description:
Discuss and vote to approve grant request
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Attachments:
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| Subject: |
8. COMMITTEE UPDATES
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| Presenter: |
Committees
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Description:
Committees update board.
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| Subject: |
9. SAVE THE DATES
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| Presenter: |
Lesley Chester
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Description:
Dates to start to note:
April 11 - 13 - Scholarship Interviews May 25 - Scholarship Breakfast |
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| Subject: |
10. 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: |
11. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
12. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, April 25 at 4:30 p.m.
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