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Meeting Agenda
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I. Welcome
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II. Invocation
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III. Roll Call
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IV. Monthly Report
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V. Status
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V.A. Mr. Dan Rey-Bear made contact on behalf of the Pueblo of Laguna in regards of the dissolution of Laguna Education Foundation.
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V.A.1. Financial documents were provided to Mr. Rey-Bear
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V.B. Pueblo of Laguna Tribal Council will be meeting to dissolve the Laguna Education Foundation in November.
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V.B.1. A letter will be forthcoming from the Pueblo council to dissolve.
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V.B.2. LDoE Board has been requested to meet on or before November 18th to address letter.
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V.B.3. LDoE/LEF to submit letter to NMCF Board before November 18th at 1:00 pm, NMCF is due to meet at that time.
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V.B.4. Mr. Rey-Bear will be making contact with LDoE Board President Sanasac on the details.
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V.C. Approved letter to dissolve LEF - Action
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VI. Financial Reports
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VI.A. NMCF Fund Report 3rd Quarter October 22, 2015
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VI.A.1. Laguna Education Foundation
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VI.A.2. Ola May Hoover Permanent Fund
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VI.A.3. LEF Admin - Laguna Education Fund Admin Agreement
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VI.A.4. Robert C. Valdez Graduate Fund
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VII. Discussions
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VIII. Next LEF Board meeting (Time, Place and Agenda - Discussion)
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IX. Adjuornment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2015 at 4:30 PM - Laguna Educational Foundation | |
| Subject: |
I. Welcome
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Monthly Report
|
|
| Subject: |
V. Status
|
|
| Subject: |
V.A. Mr. Dan Rey-Bear made contact on behalf of the Pueblo of Laguna in regards of the dissolution of Laguna Education Foundation.
|
|
| Subject: |
V.A.1. Financial documents were provided to Mr. Rey-Bear
|
|
| Subject: |
V.B. Pueblo of Laguna Tribal Council will be meeting to dissolve the Laguna Education Foundation in November.
|
|
| Subject: |
V.B.1. A letter will be forthcoming from the Pueblo council to dissolve.
|
|
| Subject: |
V.B.2. LDoE Board has been requested to meet on or before November 18th to address letter.
|
|
| Subject: |
V.B.3. LDoE/LEF to submit letter to NMCF Board before November 18th at 1:00 pm, NMCF is due to meet at that time.
|
|
| Subject: |
V.B.4. Mr. Rey-Bear will be making contact with LDoE Board President Sanasac on the details.
|
|
| Subject: |
V.C. Approved letter to dissolve LEF - Action
|
|
| Subject: |
VI. Financial Reports
|
|
| Subject: |
VI.A. NMCF Fund Report 3rd Quarter October 22, 2015
|
|
| Subject: |
VI.A.1. Laguna Education Foundation
|
|
| Subject: |
VI.A.2. Ola May Hoover Permanent Fund
|
|
| Subject: |
VI.A.3. LEF Admin - Laguna Education Fund Admin Agreement
|
|
| Subject: |
VI.A.4. Robert C. Valdez Graduate Fund
|
|
| Subject: |
VII. Discussions
|
|
| Subject: |
VIII. Next LEF Board meeting (Time, Place and Agenda - Discussion)
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|
| Subject: |
IX. Adjuornment
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