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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF SEPTEMBER MINUTES
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3. FINANCE REPORT - REVIEW OF JULY FINANCIALS
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4. GALA COMMITTEE UPDATE
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5. GRANT COMMITTEE - GRANT RECOMMENDATIONS
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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: | October 22, 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 SEPTEMBER 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 JULY 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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Attachments:
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| Subject: |
4. GALA COMMITTEE UPDATE
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| Presenter: |
Norma Timmons
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Description:
All hands on deck - Bring Wine, Gift Certificates to restaurants and breweries, etc. Bring in any auction items you have too.
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| Subject: |
5. GRANT COMMITTEE - GRANT RECOMMENDATIONS
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| Presenter: |
Joyce Eissinger
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Description:
BOARD ACTION NEEDED - Board will vote to approve grant requests per the recommendations of the committee. Spreadsheet with scoring will be available at the meeting.
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| Subject: |
6. DIANE GRUNEWALD FOUNDATION
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| Presenter: |
Marianne Feely
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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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Description:
Board Dinner - We will have our rescheduled board dinner at Dangerfields after our November 26th Board Meeting. Please let Lesley know if you will be attending.
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| Subject: |
9. ADJOURN
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| Presenter: |
Norma Timmons
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Description:
Next Meeting is Tuesday, November 26th, 2019 at 4:30 p.m.
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