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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF OCTOBER MINUTES
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3. FINANCE REPORT - REVIEW OF SEPTEMBER FINANCIALS
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4. APPROVE 2018-2019 Fiscal Year 990 and Annual Report to MN Attorney General
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5. GALA RECAP AND REPORT
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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: | November 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 OCTOBER 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 SEPTEMBER FINANCIALS
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| Presenter: |
Lesley Chester and Melissa Carlson
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Description:
Board Vote Needed.
Update on Good to Go Kids. |
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Attachments:
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| Subject: |
4. APPROVE 2018-2019 Fiscal Year 990 and Annual Report to MN Attorney General
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| Presenter: |
Norma Timmons
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Description:
BOARD ACTION NEEDED - Board will vote to approve the 990 for the 2018 - 2019 Fiscal Year and the Annual Report to the MN Attorney General
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| Subject: |
5. GALA RECAP AND REPORT
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| Presenter: |
Norma Timmons
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Description:
We had an awesome event! Attached is the Report Comparing all 8 galas. We will discuss what went well, what didn't, what to modify change, and what to discontinue. $2,765 is still owed in revenue. All remaining owed should be coming in before end of December.
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Attachments:
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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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| Subject: |
9. ADJOURN
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| Presenter: |
Norma Timmons
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Description:
Next Meeting is Tuesday, January 28th, 2020 at 4:30 p.m.
NOTE: No Meeting in December |
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