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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF JUNE MINUTES
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3. FINANCE REPORT - REVIEW OF JUNE FINANCIALS
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4. FISCAL SPONSOR AGREEMENT/CONTRACT
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5. 2019/2020 PLAN AND BUDGET
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6. GALA COMMITTEE UPDATE
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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: | July 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 JUNE 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 JUNE FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
Board Vote Needed.
Review 2018/2019 financials. Nothing to report for Good to Go Kids. |
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| Subject: |
4. FISCAL SPONSOR AGREEMENT/CONTRACT
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| Presenter: |
Lesley Chester
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Description:
Board Vote Needed.
Review and approve updated fiscal sponsor agreement/contract |
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Attachments:
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| Subject: |
5. 2019/2020 PLAN AND BUDGET
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| Presenter: |
Norma Timmons
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Description:
Discuss plan and budget for the foundation for the 2019/2020 fiscal year.
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| Subject: |
6. GALA COMMITTEE UPDATE
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| Presenter: |
Norma Timmons
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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 p.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, August 21 at 4:15 p.m. at Byerlys - Eden Prairie
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| Subject: |
10. ADJOURN
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| Presenter: |
Norma Timmons
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Description:
Next Meeting is Tuesday, August 27, 2019 at 4:30 p.m.
We will gather for dinner afterwards. |
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