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. Requested cost information from NMCF regarding:
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V.A.1. NMCF Linda Milbourn provided Project Activity Report for all the following accounts:
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V.A.1.a. LEF Admin - Laguna Education Foundation Admin Agreement
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V.A.1.b. Robert C. Valdez Graduate Fund
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V.A.2. Ulrich Consultant Group provided year end investment fir years 2012, 2013, 2014 for Ola May Hoover Fund
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V.B. Met with Dr. Shelly Valdez on Robert C. Valdez Fund account
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V.C. Received Project Activity Report from NMCF Maryann Lucero
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V.D. Updated LEF information on New Mexico Charitable Organization Registrar - NM Attorney General's Office
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VI. Financial Reports
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VI.A. NMCF Project Activity Reports
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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: | October 21, 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. Requested cost information from NMCF regarding:
|
|
Subject: |
V.A.1. NMCF Linda Milbourn provided Project Activity Report for all the following accounts:
|
|
Subject: |
V.A.1.a. LEF Admin - Laguna Education Foundation Admin Agreement
|
|
Subject: |
V.A.1.b. Robert C. Valdez Graduate Fund
|
|
Subject: |
V.A.2. Ulrich Consultant Group provided year end investment fir years 2012, 2013, 2014 for Ola May Hoover Fund
|
|
Subject: |
V.B. Met with Dr. Shelly Valdez on Robert C. Valdez Fund account
|
|
Subject: |
V.C. Received Project Activity Report from NMCF Maryann Lucero
|
|
Subject: |
V.D. Updated LEF information on New Mexico Charitable Organization Registrar - NM Attorney General's Office
|
|
Subject: |
VI. Financial Reports
|
|
Subject: |
VI.A. NMCF Project Activity Reports
|
|
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)
|
|
Subject: |
IX. Adjuornment
|