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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF FEBRUARY MINUTES
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3. FINANCE REPORT - REVIEW OF FEBRUARY 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. DIANE GRUNEWALD FOUNDATION
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8. OTHER COMMITTEES
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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: | March 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 FEBRUARY 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 FEBRUARY FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
February Financials will be provided at the meeting.
Nothing to report for Good to Go Kids. Lesley has had discussion with Mary Romansky about monthly Admin Fee. She has brought it to the Executive Committee for further discussion. |
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Attachments:
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| Subject: |
4. SCHOLARSHIP COMMITTEE UPDATE
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| Presenter: |
Stephanie Erickson
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Description:
There are 30 applicants for scholarship. Lesley is working on confirming all the scholarship funds to know how many we have available. Interviews are being scheduled.
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:
Report on the March Gala Committee. Auction and sponsor solicitation materials are being updated and invitations are being drafted.
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| Subject: |
6. SECOND FUNDRAISER DISCUSSION
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| Presenter: |
Norma Timmons
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Description:
Further discussion on second event - Should determine if we want to try something this calendar year or plan next fiscal year to have something in February/March.
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| Subject: |
7. DIANE GRUNEWALD FOUNDATION
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| Presenter: |
Marianne Feely
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Description:
Update on the formation of the organization.
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| Subject: |
8. OTHER COMMITTEES
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| Presenter: |
Norma Timmons
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Description:
Any further discussion needed for Grant Committee and meeting of Mentoring Committee
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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, April 23, 2019 at 4:30 p.m.
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