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Meeting Agenda
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1. CALL TO ORDER
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2. WELCOME AND INTRODUCE STAFF
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3. APPROVAL OF JUNE MINUTES AND JULY NOTES
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4. FINANCE REPORT - REVIEW OF JUNE/JULY FINANCIALS AND DRAFT BUDGET
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5. BOARD EDUCATION ABOUT SWMETRO PROGRAMS
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6. RECAP STAFF KICK-OFF EVENT
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7. 2018 GALA UPDATE
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8. DISCUSSION OF NEW IDEAS FOR SCHOLARSHIP, ETC.
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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: | August 28, 2018 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Norma Timmons
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| Subject: |
2. WELCOME AND INTRODUCE STAFF
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| Presenter: |
Norma Timmons
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| Subject: |
3. APPROVAL OF JUNE MINUTES AND JULY NOTES
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| Presenter: |
Norma Timmons
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Description:
Board Vote Needed
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Attachments:
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| Subject: |
4. FINANCE REPORT - REVIEW OF JUNE/JULY FINANCIALS AND DRAFT BUDGET
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Discussion and Possible Vote for Approval - Nothing to report for Good to Go Kids
Financials will be provided at the meeting. |
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Attachments:
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| Subject: |
5. BOARD EDUCATION ABOUT SWMETRO PROGRAMS
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| Presenter: |
SWMetro Staff
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| Subject: |
6. RECAP STAFF KICK-OFF EVENT
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| Presenter: |
Lesley Chester
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| Subject: |
7. 2018 GALA UPDATE
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| Presenter: |
GALA Committee
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Attachments:
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| Subject: |
8. DISCUSSION OF NEW IDEAS FOR SCHOLARSHIP, ETC.
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| Presenter: |
Darren Kermes
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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: |
Norma Timmons
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Description:
Next Meeting is Tuesday, September 25th, 2018 at 4:30 p.m.
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