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Meeting Agenda
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1. CALL TO ORDER
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2. INTRODUCTIONS
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3. APPROVAL OF SEPTEMBER MINUTES
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4. CANDIDATE INTRODUCTION Q & A
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5. DEBRIEF/DISCUSSION REGARDING CANDIDATE
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6. FINANCE REPORT - APPROVE SEPTEMBER FINANCIALS
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7. NON EVENT - EVENT PLAN
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8. FOUNDATION ACTIVITY UPDATE
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9. UPDATES FROM TEACHERS AND SCHOOL BOARD
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10. OTHER
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 27, 2020 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Stephanie Erickson
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| Subject: |
2. INTRODUCTIONS
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| Presenter: |
Stephanie Erickson
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| Subject: |
3. APPROVAL OF SEPTEMBER MINUTES
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| Presenter: |
Stephanie Erickson
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Description:
Board Vote Needed
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| Subject: |
4. CANDIDATE INTRODUCTION Q & A
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| Presenter: |
Stephanie Erickson
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Description:
Board meets prospective candidate for Executive Director
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| Subject: |
5. DEBRIEF/DISCUSSION REGARDING CANDIDATE
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| Presenter: |
Stephanie Erickson
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Description:
Board will discuss the candidate and recommend next steps
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| Subject: |
6. FINANCE REPORT - APPROVE SEPTEMBER FINANCIALS
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| Presenter: |
Lesley Chester
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Description:
Board Vote Needed
Good to Go Kids was awarded a grant of $20,000 from Hunger Solutions as part of COVID-19 response. They are still waiting to hear back from St. Francis/Allina Foundation. |
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| Subject: |
7. NON EVENT - EVENT PLAN
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| Presenter: |
Lesley Chester
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Description:
Invitations are out and board members received an electronic version to use. The district will also promote on social media and through MailChimp. |
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| Subject: |
8. FOUNDATION ACTIVITY UPDATE
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| Presenter: |
Lesley Chester
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Description:
These are items to be completed before End of Calendar Year - Wrap up Staff Giving Campaign, Create and Launch Online Auction, Solicit scholarship donors for renewals, and {Preparing 990 and annual report to MN Attorney General
In addition the committees should meet prior to the November Board Meeting, especially scholarship and grant committees. |
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| Subject: |
9. UPDATES FROM TEACHERS AND SCHOOL BOARD
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Description:
Update from Teachers - Sonya Olevson
Update from School Board - Deb Pauly |
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| Subject: |
10. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
11. ADJOURN
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| Presenter: |
Stephanie Erickson
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Description:
Next meeting is November 24, 2020 at 4:30 pm.
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