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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. Legacy
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6. Development Committee
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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. Bid on Donor Boards at High School
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8.B. Distinguished Employee Nomination for Legacy
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9. Secretary's Report
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10. Finance & Administration Committee
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10.A. Discussion & possible action on financials
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10.A.1. Balance Sheet
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10.A.2. Income statement
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10.B. Casino Night Income-Expenses
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11. Program Committee
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11.A. E-3 March 25th
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11.A.1. Sign-up sheet for booth & hospitality room
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11.B. CE Scholarship decision
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12. Next Meeting - April 3, 2019 @ 7:30 a.m.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2019 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. Legacy
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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: |
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. Bid on Donor Boards at High School
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| Subject: |
8.B. Distinguished Employee Nomination for Legacy
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| Subject: |
9. Secretary's Report
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| Presenter: |
Judy Fowler
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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.A.1. Balance Sheet
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| Subject: |
10.A.2. Income statement
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| Subject: |
10.B. Casino Night Income-Expenses
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| Subject: |
11. Program Committee
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| Presenter: |
Pam Hamilton, V-P Programs
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| Subject: |
11.A. E-3 March 25th
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Description:
Admin plans BBQ sandwich lunch this year
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| Subject: |
11.A.1. Sign-up sheet for booth & hospitality room
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Description:
-Booth set up Sunday March 24 from 12-4
-Hospitality room set-up Monday March 25 at 3:45-need to have ready as close to 4:00 as possible for teachers to come by before event -Event is scheduled from 4:30-7:00 pm followed by tear down |
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| Subject: |
11.B. CE Scholarship decision
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| Subject: |
12. Next Meeting - April 3, 2019 @ 7:30 a.m.
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| Presenter: |
John Versluis, President
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| Subject: |
13. Adjournment
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| Presenter: |
John Versluis
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