February 10, 2014 at 12:00 PM - Schuyler Foundation Meeting
Agenda |
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I. Agenda and Meeting Minutes
Rationale:
SCHUYLER COMMUNITY SCHOOLS FOUNDATION MEETING 02/03/2014 @ 12 NOON – 1:00 P.M. @ SCHUYLER CHAMBER OFFICE Membership: Lumir Jedlicka-Treasurer, Brian Vavricek- President, Virginia Semerad, Clinton Parr- Secretary, Sandy Seckman- Vice President, Victor Lopez, and Dan Hoesing Guests – Lora Johnson – Chamber Executive Director -Joyce Baumert – Performing Arts consultant – 402-352-5324 –mandjbaumert@gmail.com – possible member -Kem Cavanah – Economic Development Coordinator -Shelley Friesz – sfriesz@esu7.org – 402-352-3527 Ext 216 – Foundation Assistant -Sheri Balak – sheribalak@gmail.com – Alumni Honors consultant Absent: Vision: To support the enrichment of educational programs and student life experiences Goals: -To promote education in Schuyler Community Schools -Additional giving of $100,000 by August 31st, 2014 -Conduct feasibility study on possible new construction at high school building Secretary Report/Minutes – Review and Approve (refer minutes e-mailed by Shelley Friesz – January 6, 2014) Treasurer’s Report – unofficial total balance $115,037 · $107.75 Donation from the Colfax County School Improvement Assn- closed their acct · $100.00 Donation from Dan Hoesing for After Hours expenses · Monsanto will present $2500 check to Brian Vavricek at March meeting After Hours- Sandy Committee Reports:
Next Meeting – March 3, 2014 @ 12:00 Noon @ the Schuyler Chamber Office February minutes at Foundation meeting @Schuyler Chamber Office
Members present: Lumir Jelicka, Brian Vavricek, Virginia Semerad, Victor Lopez & Dan Hoesing
Others present: Lora Johnson, Joyce Baumert & Shelley Friesz
Members absent: Sandy Seckman & Clinton Parr
Brian called the meeting to order
Brian read the vision and goals
Secretary Report/ January 2014 minutes were approved
Treasurer’s Report- was approved
After Hours- Sandy & Lora
· Shelley to bring more brochures & renderings of the Performing Arts Center
· Sheri or Joyce to speak about the Distinguished Alumni Award
Committee Reports
Labor Day- Brian
· No committee meeting yet scheduled
· Talked about DJ VS Live band
· Victor going to contact band to check on their price and availability
Scholarships- Lumir- nothing new to report
Education- Lora
· 3rd quarter nominations are being accepted, all previous nominations are rolled over to 3rd quarter
· Dan to remind administrators to encourage nominations
Alumni website-Dan
· Dan will talk to Kem about getting an application link for the Distinguished Alumni award- fill able PDF form
Distinguished Alumni Award- Sheri & Joyce
· Sheri sending out 2nd press release to papers
· Talked about location and date for the supper with the honoree and family
· Members to submit names by next meeting
Performing Arts Center-
· Brian will keep in touch with Paul Strawhecker
· Dan will talk to Kem about library project timeline
Brian adjourned meeting
Next meeting is March 3, 2014 at noon at the Schuyler Chamber Office
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