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Meeting Agenda
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1. CALL TO ORDER
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2. INTRODUCTION OF GUESTS AND PROSPECTIVE BOARD MEMBERS
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3. APPROVAL OF MARCH MINUTES
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4. FINANCE REPORT - APPROVAL OF MARCH FINANCIALS
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5. UPDATE ON GOOD TO GO KIDS
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6. SCHOLARSHIP DISCUSSION AND APPROVAL OF RECIPIENTS
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7. COMMITTEE UPDATES
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8. GOOGLE DOCS
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9. UPDATES FROM TEACHERS AND SCHOOL BOARD
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10. OTHER
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 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. INTRODUCTION OF GUESTS AND PROSPECTIVE BOARD MEMBERS
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| Presenter: |
Laurie Gauer
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| Subject: |
3. APPROVAL OF MARCH 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: |
4. FINANCE REPORT - APPROVAL OF MARCH 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: |
5. 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: |
6. SCHOLARSHIP DISCUSSION AND APPROVAL OF RECIPIENTS
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| Presenter: |
Lesley Chester
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Description:
We have 19 applicants! All are worthy of a scholarship. We have 16 scholarships available. Discussion on options to award 19 scholarships or stick to the 16 available. BOARD VOTE TO APPROVE 2017 SCHOLARSHIP RECIPIENTS
Due to the confidential nature of the information regarding the students, the scholarship information is provided as a separate attachment (not part of public documents). |
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| Subject: |
7. COMMITTEE UPDATES
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| Presenter: |
Committees
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Description:
Committees update board.
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| Subject: |
8. GOOGLE DOCS
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| Presenter: |
Lesley Chester
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Description:
Discuss Accessing Board Files and Need for Instructions
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| Subject: |
9. 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: |
10. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
11. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, May 23 at 4:30 p.m.
Scholarship Breakfast, May 25th from 7:00 - 8:00 a.m. in the Gym at SWMetro High School (401 East 4th Street, Chaska) |
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