May 2, 2018 at 7:30 AM - Board of Directors' Meeting
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1. Call to order
Presenter:
Greg Steele, President
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2. Approval of Monthly Meeting Minutes
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3. President's Report
Presenter:
Greg Steele, President
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3.A. Decision for Retreat date
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4. Superintendent's Report
Presenter:
Vicki Adams, Superintendent
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5. Marketing and Special Programs Committee
Presenter:
Marilyn Hill, V-P Marketing
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5.A. Reveal and Legacy Updates
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6. Development Committee
Presenter:
Art Mann and Russell Keelin, Co-V-P-Marketing
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6.A. Possible new member candidates
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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6.B. Member Resignation
Description:
Natalie Meeks has resigned her position
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7. Director's Report
Presenter:
Deb Hanson, Ex Director
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7.A. Gift/Pledge Report
Presenter:
Deb Hanson, Ex. Director.
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7.B. Foundation Facebook page
Description:
Those who can, please try to post.
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8. Correspondence
Presenter:
Judy Fowler, Secretary
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9. New Business
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9.A. Survey
Description:
Be thinking of how to create & disseminate survey to ascertain desires of donors
Timeline |
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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
Description:
Too many requests-limited funding
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10. Finance & Administration Committee
Presenter:
Robin Martin, V-P Finance
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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
Presenter:
Roberta Skelton, V-P Programs
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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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