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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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4. Superintendent's Report
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5. Marketing and Special Programs Committee
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5.A. Minutes
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6. Development Committee
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6.A. Fall Restaurant Night
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6.B. Casino Night, February 9th
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6.C. Minutes 11-27-18
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7. Director's Report
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7.A. Gift/Pledge Report
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8. New Business
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8.A. Flyers membership/donation/Thank-a-Teacher
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8.B. CE scholarship payout for Katie Pierce
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8.C. Updated donors on board?
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8.D. Hill College Century Club Dues
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9. Finance & Administration Committee
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9.A. Discussion & possible action on financials
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9.A.1. Balance Sheet
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9.A.2. Income statement
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9.A.3. 2017-18 HISDEF Budget (Comparison to Actual)
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9.A.4. HISD Summarized Expenses & Percentages 12-18
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9.B. Father Daughter Dance
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10. Program Committee
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10.A. Innovative Teaching Grants
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10.B. Minutes
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11. Next Meeting - January 9, 2019 @ 7:30 a.m.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2018 at 7:30 AM - Board of Directors' Meeting | |
| Subject: |
1. Call to order
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| Presenter: |
John Verslius, President
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| Subject: |
2. Approval of Monthly Meeting Minutes
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| Presenter: |
John Versluis, President
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| Subject: |
3. President's Report
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| Presenter: |
John Versluis, President
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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 and Laurie McDonald, Co- V-P Marketing
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| Subject: |
5.A. Minutes
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| Subject: |
6. Development Committee
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| Presenter: |
Art Mann and Dr. Greg Steele, Co-V-P-Marketing
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| Subject: |
6.A. Fall Restaurant Night
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Description:
Are we going to do this?
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| Subject: |
6.B. Casino Night, February 9th
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| Subject: |
6.C. Minutes 11-27-18
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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: |
8. New Business
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| Presenter: |
Deb Hanson, Ex. Director
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| Subject: |
8.A. Flyers membership/donation/Thank-a-Teacher
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Description:
Going out this week to FES, HES, & HIS. Due back by Dec. 17th
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| Subject: |
8.B. CE scholarship payout for Katie Pierce
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| Subject: |
8.C. Updated donors on board?
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| Subject: |
8.D. Hill College Century Club Dues
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| Subject: |
9. Finance & Administration Committee
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| Presenter: |
Robin Martin, V-P Finance
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| Subject: |
9.A. Discussion & possible action on financials
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| Subject: |
9.A.1. Balance Sheet
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| Subject: |
9.A.2. Income statement
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| Subject: |
9.A.3. 2017-18 HISDEF Budget (Comparison to Actual)
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| Subject: |
9.A.4. HISD Summarized Expenses & Percentages 12-18
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| Subject: |
9.B. Father Daughter Dance
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Description:
Spreadsheet totals
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| Subject: |
10. Program Committee
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| Presenter: |
Pam Hamilton, V-P Programs
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| Subject: |
10.A. Innovative Teaching Grants
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Description:
Have been read
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| Subject: |
10.B. Minutes
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| Subject: |
11. Next Meeting - January 9, 2019 @ 7:30 a.m.
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| Presenter: |
John Versluis, President
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| Subject: |
12. Adjournment
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| Presenter: |
Jon Versluis
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