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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF OCTOBER MINUTES
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3. FINANCE REPORT - REVIEW OF OCTOBER FINANCIALS
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4. APPROVAL OF FISCAL YEAR 2017-2018 990 AND ATTORNEY GENERAL REPORT
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5. RECAP GRANT AWARDS
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6. ABE LIBRARY
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7. GALA RECAP
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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: | November 27, 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 OCTOBER 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 OCTOBER FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
October 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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| Subject: |
4. APPROVAL OF FISCAL YEAR 2017-2018 990 AND ATTORNEY GENERAL REPORT
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| Presenter: |
Norma Timmons and Lesley Chester
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Description:
Board discuss and approve the submission of the fiscal year 2017-2018 990 and Annual Report to the Attorney General.
Copies of 900 and Attorney General Report will be provided at meeting to sent in email prior. Resolution needs to be signed by Board Chair and Treasurer. |
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| Subject: |
5. RECAP GRANT AWARDS
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| Presenter: |
Norma Timmons and Lesley Chester
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Description:
Per lengthy discussion at board meeting and through E-Vote. The board approved $4,555 in grants. See attached.
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Attachments:
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| Subject: |
6. ABE LIBRARY
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| Presenter: |
Norma Timmons
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Description:
Discussion about donating books, etc.
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| Subject: |
7. 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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Attachments:
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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: |
Norma Timmons
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Description:
Next Meeting is Tuesday, January 22, 2019 at 4:30 p.m.
No meeting in December. |
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