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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF MARCH MINUTES
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3. FINANCE REPORT - REVIEW OF MARCH FINANCIALS
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4. 2019 SCHOLARSHIP AWARDS
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5. COMMITTEE UPDATES
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6. DIANE GRUNEWALD FOUNDATION
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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: | April 23, 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 MARCH 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 MARCH FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
March Financials will be provided at the meeting.
Nothing to report for Good to Go Kids. |
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| Subject: |
4. 2019 SCHOLARSHIP AWARDS
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| Presenter: |
Lesley Chester
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Description:
Board discussion on results of the scholarship applicant interviews and scores. Also discussion on the amounts and number of scholarships. Board Vote is needed to approve 2019 scholarships. Applicant spreadsheet with scores, etc. will be sent directly to board members.
Awards breakfast is May 23rd at 7:00 a.m. |
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| Subject: |
5. COMMITTEE UPDATES
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| Presenter: |
Norma Timmons
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Description:
Updates from Gala and Grant Committees
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| Subject: |
6. 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: |
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, May 28, 2019 at 4:30 p.m.
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