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Meeting Agenda
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1. Call to order
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2. Approval of Monthly Meeting Minutes
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3. President's Report
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3.A. Decision for Retreat date
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4. Superintendent's Report
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5. Marketing and Special Programs Committee
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5.A. Reveal and Legacy Updates
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6. Development Committee
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6.A. Possible new member candidates
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6.B. Member Resignation
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7. Director's Report
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7.A. Gift/Pledge Report
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7.B. Foundation Facebook page
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8. Correspondence
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9. New Business
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9.A. Survey
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9.B. Methodist Church Donation made for last year's Legacy
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9.C. Legacy Tickets on sale
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9.D. Reminder of Katharine's gift donation
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9.E. Dreyfus Grant Application Denial
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10. Finance & Administration Committee
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10.A. Discussion & possible action on financials
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10.B. Teacher Grants funding
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10.C. Scholarship and Legacy funding
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10.D. Teacher scholarship funding
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11. Program Committee
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11.A. Designate grant mentors for each campus
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12. Next Meeting - June 6, 2018 @ 7:30 a.m., or possible alternate date
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 2, 2018 at 7:30 AM - Board of Directors' Meeting | |
| Subject: |
1. Call to order
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| Presenter: |
Greg Steele, President
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| Subject: |
2. Approval of Monthly Meeting Minutes
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| Subject: |
3. President's Report
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| Presenter: |
Greg Steele, President
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| Subject: |
3.A. Decision for Retreat date
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| Subject: |
4. Superintendent's Report
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| Presenter: |
Vicki Adams, Superintendent
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| Subject: |
5. Marketing and Special Programs Committee
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| Presenter: |
Marilyn Hill, V-P Marketing
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| Subject: |
5.A. Reveal and Legacy Updates
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| Subject: |
6. Development Committee
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| Presenter: |
Art Mann and Russell Keelin, Co-V-P-Marketing
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| Subject: |
6.A. Possible new member candidates
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Description:
Some terms expiring, Jessyca Brown would like to stay on in ex-officio role due to time constraints as a regular member
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| Subject: |
6.B. Member Resignation
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Description:
Natalie Meeks has resigned her position
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| Subject: |
7. Director's Report
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| Presenter: |
Deb Hanson, Ex Director
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| Subject: |
7.A. Gift/Pledge Report
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| Presenter: |
Deb Hanson, Ex. Director.
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| Subject: |
7.B. Foundation Facebook page
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Description:
Those who can, please try to post.
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| Subject: |
8. Correspondence
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| Presenter: |
Judy Fowler, Secretary
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| Subject: |
9. New Business
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| Subject: |
9.A. Survey
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Description:
Be thinking of how to create & disseminate survey to ascertain desires of donors
Timeline |
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| Subject: |
9.B. Methodist Church Donation made for last year's Legacy
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| Subject: |
9.C. Legacy Tickets on sale
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| Subject: |
9.D. Reminder of Katharine's gift donation
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| Subject: |
9.E. Dreyfus Grant Application Denial
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Description:
Too many requests-limited funding
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| Subject: |
10. Finance & Administration Committee
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| Presenter: |
Robin Martin, V-P Finance
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| Subject: |
10.A. Discussion & possible action on financials
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| Subject: |
10.B. Teacher Grants funding
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| Subject: |
10.C. Scholarship and Legacy funding
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| Subject: |
10.D. Teacher scholarship funding
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| Subject: |
11. Program Committee
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| Presenter: |
Roberta Skelton, V-P Programs
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| Subject: |
11.A. Designate grant mentors for each campus
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| Subject: |
12. Next Meeting - June 6, 2018 @ 7:30 a.m., or possible alternate date
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| Subject: |
13. Adjournment
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