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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF NOVEMBER MINUTES
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3. FINANCE REPORT - REVIEW OF DECEMBER FINANCIALS
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4. SCHOLARSHIP COMMITTEE REPORT
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5. GALA COMMITTEE REPORT
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6. OTHER COMMITTEES
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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: | January 22, 2019 at 4:00 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 NOVEMBER 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 DECEMBER FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
December 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. SCHOLARSHIP COMMITTEE REPORT
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| Presenter: |
Stephanie Erickson
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Description:
Report on meeting in January including discussion of offering second year scholarships and updating scholarship policy if needed.
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| Subject: |
5. GALA COMMITTEE REPORT
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| Presenter: |
Norma Timmons
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Description:
Report on January Gala Committee including discussion of theme.
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| Subject: |
6. OTHER COMMITTEES
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| Presenter: |
Norma Timmons
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Description:
Discuss establishing Grant Committee and meeting of Mentoring Committee
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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, February 26, 2019 at 4:30 p.m.
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