February 8, 2016 at 8:00 PM - Bluejay Foundation Annual Meeting
| Agenda |
|---|
|
1. Routine Business Items
|
|
1.1. Roll Call
|
|
1.2. Announce Open Meetings Act Posting and Location
|
|
1.3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Information Items
|
|
2.1. Annual Reports
|
|
2.2. 2015 Scholarships/Grants Summary
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.3. 2016 Scholarships/Grants
|
|
2.3.1. Criteria
|
|
2.3.2. Meeting Date
|
|
3. Action Items
|
|
3.1. Approval of Previous Minutes
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2. Treasurer's Report
|
|
3.3. Approval of Claims
|
|
3.4. Appointment - Board of Director Members
|
|
3.5. Election of Officers
|
|
3.6. Committee Appointments
|
|
3.7. Fundraising
|
|
3.7.1. Golf Tournament
|
|
3.7.2. Football and/or Basketball Ticket Raffle
|
|
3.7.3. Other Fundraising Ideas
|
|
3.8. Alumni Banquet
|
|
3.8.1. Banquet Assistance
|
|
3.8.2. Banquet Workers
|
|
3.9. Funding Requests
|
|
4. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|