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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF MAY MINUTES
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3. FINANCE REPORT - REVIEW OF MAY FINANCIALS
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4. 2019/2020 OFFICERS OF THE BOARD
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5. ELECTION OF NEW BOARD MEMBERS AND FAREWELL TO EXITING MEMBER
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6. JULY BOARD MEETING - REFLECTION AND PLANNING SESSION
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7. DIANE GRUNEWALD FOUNDATION
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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: | June 25, 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 MAY 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 MAY FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
Board Vote Needed.
Nothing to report for Good to Go Kids. |
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| Subject: |
4. 2019/2020 OFFICERS OF THE BOARD
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| Presenter: |
Norma Timmons
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Description:
Board Vote Needed.
For 2019/2020 Fiscal Year, the Officers of the Board would like to remain the same: Norma Timmons - Chair Stephanie Erickson - Vice Chair Will Thompson - Secretary Melissa Carlson - Treasurer |
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| Subject: |
5. ELECTION OF NEW BOARD MEMBERS AND FAREWELL TO EXITING MEMBER
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| Presenter: |
Norma Timmons
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Description:
Board Vote is Needed.
Vote to approve Veronica Behlke and John Weinand to the board of directors. Special thank you to Laurie Gauer. |
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| Subject: |
6. JULY BOARD MEETING - REFLECTION AND PLANNING SESSION
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| Presenter: |
Norma Timmons
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Description:
To reflect on the previous fiscal year and approve the new budget for the 2019/2020 fiscal year, it is recommended to use the July board meeting as a planning meeting for the new fiscal year and set the budget.
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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.
Hear for Diane Fundraiser is Saturday, July 27th at Tuttle's Bar and Grill from 6:30 - 10:30 a.m. |
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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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Description:
Gala Committee Meeting is Wednesday, July 17 at 4:00 p.m. at Hazeltine Golf Club
Hear for Diane Fundraiser is Saturday July 27th at 6:30 p.m. at Tuttle's |
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| Subject: |
10. ADJOURN
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| Presenter: |
Norma Timmons
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Description:
Next Meeting is Tuesday, July 23, 2019 at 4:30 p.m.
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