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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF SEPTEMBER MINUTES
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3. FINANCE REPORT - REVIEW OF SEPTEMBER FINANCIALS
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4. 2018-2019 GRANT APPLICATION REVIEW AND APPROVAL
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5. RESOLUTION FOR INVESTMENT ACCOUNT
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6. GALA RECAP
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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: | October 23, 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. APPROVAL OF SEPTEMBER MINUTES
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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: |
3. FINANCE REPORT - REVIEW OF SEPTEMBER FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
August Financials are attached and September Financials will be provided at the meeting.
Nothing to report for Good to Go Kids. Lesley still to talk with Mary Romansky about Admin Fee. |
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Attachments:
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| Subject: |
4. 2018-2019 GRANT APPLICATION REVIEW AND APPROVAL
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| Presenter: |
Norma Timmons and Lesley Chester
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Description:
Board discussion about the applications received, recommendations and vote for approval.
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Attachments:
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| Subject: |
5. RESOLUTION FOR INVESTMENT ACCOUNT
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| Presenter: |
Norma Timmons and Lesley Chester
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Description:
Board vote needed to approve resolution for investment account to accept stock gifts.
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Attachments:
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| Subject: |
6. GALA RECAP
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| Presenter: |
Norma Timmons
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Description:
Final Report and Comparison to previous years will be provided at meeting.
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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: |
Norma Timmons
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Description:
Next Meeting is Tuesday, November 27th, 2018 at 4:30 p.m.
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