March 6, 2019 at 7:30 AM - Board of Directors' Meeting
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1. Call to order
Presenter:
John Verslius, President
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2. Approval of Monthly Meeting Minutes
Presenter:
John Versluis, President
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3. President's Report
Presenter:
John Versluis, President
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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 and Laurie McDonald, Co- V-P Marketing
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5.A. Legacy
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6. Development Committee
Presenter:
Art Mann and Dr. Greg Steele, Co-V-P-Marketing
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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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8. New Business
Presenter:
Deb Hanson, Ex. Director
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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
Presenter:
Judy Fowler
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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.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
Presenter:
Pam Hamilton, V-P Programs
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11.A. E-3 March 25th
Description:
Admin plans BBQ sandwich lunch this year
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11.A.1. Sign-up sheet for booth & hospitality room
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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11.B. CE Scholarship decision
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12. Next Meeting - April 3, 2019 @ 7:30 a.m.
Presenter:
John Versluis, President
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13. Adjournment
Presenter:
John Versluis
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