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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF JANUARY MINUTES
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3. FINANCE REPORT - REVIEW OF JANUARY FINANCIALS
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4. SCHOLARSHIP COMMITTEE UPDATE
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5. GALA COMMITTEE UPDATE
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6. SECOND FUNDRAISER DISCUSSION
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7. OTHER COMMITTEES
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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: | February 26, 2019 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 JANUARY 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 JANUARY FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
January Financials will be provided at the meeting.
Nothing to report for Good to Go Kids. Lesley has a request into Mary about monthly Admin Fee. Report on the Hear For Diane Organization formation and serving as fiscal sponsor. |
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| Subject: |
4. SCHOLARSHIP COMMITTEE UPDATE
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| Presenter: |
Stephanie Erickson
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Description:
Scholarship Applications are out and renewal requests are being confirmed.
Applications are due Friday, March 8th Interviews are April 9 - 11 from 8:00 - Noon Board to confirm slate of recipients at meeting on April 23rd Awards breakfast is May 23rd at 7:00 a.m. |
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| Subject: |
5. GALA COMMITTEE UPDATE
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| Presenter: |
Norma Timmons
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Description:
Due to bad weather, the group did not meet. The 2019 menu was shared, Emcee is confirmed and ideas for auction prospects underway.
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| Subject: |
6. SECOND FUNDRAISER DISCUSSION
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| Presenter: |
Norma Timmons
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Description:
Further discuss idea of smaller second fundraiser for late spring/early summer.
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| Subject: |
7. 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: |
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, March 26, 2019 at 4:30 p.m.
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