College of the Siskiyous Foundation Executive Committee Meeting Minutes of March 8, Action Items:
|
|
- Alban Mason
- 6 years ago
- Views:
Transcription
1 College of the Siskiyous Foundation Executive Committee Meeting Minutes of March 8, 2011 Present Rand Roselli Jack Cook Angel Fisher Randy Lawrence Connie Warren Greg Messer Connie Marmet Margaret Dean Kent Gross Dawna Cozzalio Excused Dawnie Slabaugh Renata Funke President Cook called the meeting to order at 7:38 a.m. Consent Agenda: Action Items: Item 1: Approval of Meeting Minutes February 8, 2011 The minutes of the February 8, 2011 meeting were approved with one change. Ms. Marmet requested the motion for Item 2. To state: to approve Foundation Fiscal Report including IRS Tax Form 990 Review. Motion was made (Messer / Dixon) to approve the consent agenda. Motion passed. Item 2: Approval of Foundation Fiscal Report Regular Agenda: Motion was made (Messer / Dixon) to approve the Foundation Fiscal Report. Motion passed. Item 3: Foundation Money Management Mr. Messer distributed a handout on the Foundation financial pressures for The handout showed three items needing financial commitment for the next year. These items are: RHSI, Eagle s Nest Expansion, and the Performing Arts Series. Total financial need is: $111,500: RHSI $80,000 Eagle s Nest Expansion $25,500 Performing Arts Series $6,000 Mr. Messer said for the remainder of 2011 the expected incoming revenue should be approximately $40,000, this would leave $71,500 of unfunded financial need. Mr. Messer recommended the Committee consider approval of subsidizing the remaining EC Minutes Page 1
2 $71,500. Ms. Marmet requested an additional $20,000 be included in the motion for the Foundation to assist with any campus needs that may arise in the future. Motion was made (Messer/Marmet) to approve the $71,500 for unmet Foundation financial needs, with an additional $20,000 to support campus needs totaling $91,500. This money would be withdrawn from the unspecified long term investment account. Motion passed: 8 ayes, 0 noes, 1 abstention Lawrence. Item 4: Eagle s Nest Expansion Mr. Messer said the Eagle s Nest Expansion Team met on February 8, At this meeting, members identified many possible ways to expand sales at the Eagle s Nest. Ideas under consideration are: Expanded Advertising Window Signs Selling additional retail products (jewelry, candy, etc.) Streamlining the internal process. Mr. Messer said that Eagle s Nest Coordinator, Angel Fisher said implementing these ideas will show a slight increase in sales. However, in the long term she felt the size of the current location is limiting the possible revenue. The best solution to increase revenue would to be to relocate the Shop to a larger facility. Ms. Fisher suggested looking at the Country Drug building in Weed owned by Paul and Vivian Willis. Mr. Messer said during this meeting he would make the initial contact with the Willis. Mr. Messer said following the February 8, EN Expansion meeting he did met with Vivian Willis, owner of the vacant Country Drug building. This retail space has approximately 5,000 square feet. Mr. Messer said Ms. Willis is willing to lease the building to the Foundation at the cost of $.30 per square foot with a two to three year lease and right of refusal to purchase option Mr. Messer has developed a spreadsheet detailing the potential expenses and revenue of the relocation to a larger facility. He explained with added space, there would be additional costs: higher rent, higher utilities, product expansion costs, etc. Mr. Messer also said the Committee needs to be realistic with its expectation of revenue. He does not foresee a huge revenue increase in the first three years if the Shop were to be moved. He recommended the Committee consider these items when deciding to move forward with the relocation. The overall consensus of the members present was that moving the Eagle s Nest to a larger facility is an excellent idea. However, some members expressed their concern regarding a short term lease. The Committee would like the lease to be a long term lease or a lease with the option to buy. Motion was made (Messer/Marmet) to approve the relocation of the Eagle s Nest with the condition of a long term lease option. Motion passed: 8 ayes, 0 noes, 1 abstain. EC Minutes Page 2
3 Item 4: Committee Reports Eagle s Nest Advisory Committee/Expansion Task Force Ms. Fisher said sales have been steady throughout the first two months of the year. Special Events: i. President s Gala Banquet The banquet will be held March 26 in the Learning Resources Center Foyer. Lilys Restaurant has been chosen as the caterer. Special awards will be presented to: Karen Zeigler COS Distinguished Alumni; Dennis Freeman Lawrence Moran Distinguished Service Award; and, Fairchild Medical Center COS Partner of the Year. ii. Scholarship Dinner The dinner will be held April 16 at the Weed Son s of Italy Memorial Hall. Chartwell s Food Service has been chosen as the caterer. The theme for the event is All Things COS. Tickets have been sent to all Foundation members and Scholarship Committee members to sell. Scholarship Foundation scholarship applications are due March 15. Many students have shown an interest in applying. The Readers Committee will be meeting April 5 to review and select recipients for 2011/2012. Performing Arts Series Ms. Marmet reported the following: The Performing Arts Committee met February 15 with the next meeting scheduled for March 15 at 10 a.m. Kenya Safari Acrobats o Approximately 432 tickets were received by the Theater Box Office. o Full house for free school performance held on March 7. o Several block sponsorships including Yreka Kiwanis, 5 Star Kiwanis, Student Support Services, Lake Shastina Red Hatters, Associated Student Body, and RemiVista o COS Diversity Council sponsored a cast dinner in the COS Dining Room. Increase Revenue/Control Expenses for 2011/12 season o Detailed budget by performance o Marketing plan to increase sales o More venues to sell tickets some open seating and charge more for reserved seating. o Apply for grants o Obtain sponsors and patrons for events develop list for follow up. o Sub Committee reported on fundraising options and ideas. Determine the 2011/12 season would be broken in two parts: o 2011 Nutcracker and Air Force Band (if dates can be arranged, Air Force Band will be probably be only in Yreka due to conflicts in Ford Theater) o 2012 contingent on grants and fundraising. Super Scientific Circus (sponsors and sale of block seats) Rogue Valley Symphony (grants) County Western (probably won t happen) EC Minutes Page 3
4 Venues will be discussed at next meeting. Financial Needs o an additional $10,000 will be requested to continue operation of the Performing Arts Series. Every effort will be made to make the program self sustaining in the 2012/2013 performance year. o Approval is sought to partner with Music by the Mountain in their grant request to present Adventures in Music. The format would be similar to the free done by COS but would be in both Yreka and Mt. Shasta. COS Foundation Contribution would be use of the Ford Theater, coordination with schools, and marketing support. o Approval is requested to apply for a $5000 Irvine Foundation Grant, probably in the fall 2011 round. Fund would be used either to under write the Rogue Valley Symphony or to provide tickets to students throughout the county to attend the series. Communications Committee no report Short Term Fund Development (STFD) Mr. Roselli was not in attendance to report on the Committee work. The next STFD meeting is scheduled for April 12, at 10 a.m. Business Development COS Extension 1. Mr. Messer reported the Community Extension Program made $3,700 for the fall semester. Fiscal Sponsorships 1. Abused Kids Prevention: Mr. Messer met with Steve Crow and the Eagles Nest Expansion: Eagles Nest Expansion Task Force met and created a list of things that can be done to expand the Eagle s Nest. College General Purpose Endowment: In 1999 the Foundation Board approved a long term investment fund and throughout the next few years deposited various amounts to the account with the last deposit made in Today the account has approximately $200k. The Executive Committee needs to appoint a committee to serve as a long term investment management committee that will set guidelines, goals, criteria and a process to prioritize requests that may be funded with funds from this investment account. In General: Two volunteers have resigned from the Business Development Task Force. One do to conflicts with other commitments, and one from the COS Extension class development (no reason given). Gift Acceptance Below is Mr. Messer s written report on the following gifts pending committee acceptance: EC Minutes Page 4
5 1. Violin due to lack of interest the violin will be returned to donor. 2. Fire Plaza Donations The Fire Plaza implementation plan is complete. The proposal will be taken to the Board of Trustee for approval. 3. Kanis Art Collection (Gift Disposal Sub Committee): The art is still at auction and will remain there for another month. There will be art returned to the College following the auction in Oakland. Steve Crow is working on storage room for the remaining piece of the collection. Investment Due Diligence Mr. Roselli reported the Investment Due Diligence Committee are scheduled to meet in May. Item 5: New and/or Unfinished Business No new business was discussed. Reports / No Action Item 6: Item 7: Item 8: Item 9: Item 10: Item 11: /af Report from Office of the President No report given due to lack of time. Report from Foundation President No report given due to lack of time. Report from the Foundation Executive Director No report given due to lack of time Eagle s Nest Update No report given due to lack of time Upcoming Meetings / Events a) Investment Due Diligence May 17, 2011 b) Business Development April 13, 8 a.m. DLC 4 c) PAS Committee March 15, 2011 Adjournment / Meeting Dates The next Executive Committee meeting will be held on Tuesday, April 12 at 7:30 a.m. in the COS Board Room. Meeting was adjourned at 10:01 a.m. EC Minutes Page 5
College of the Siskiyous Foundation Executive Committee Meeting Minutes of February 8, Action Items:
College of the Siskiyous Foundation Executive Committee Meeting Minutes of February 8, 2011 Present Rand Roselli Jack Cook Randy Lawrence Dawnie Slabaugh Connie Warren Greg Messer Connie Marmet Margaret
More informationCollege of the Siskiyous Foundation Board Meeting Minutes of October 30, Bob Rice Jack Runnels Dennis Sbarbaro Elaine Schaefer
College of the Siskiyous Foundation Board Meeting Minutes of October 30, 2010 Present: Deborra Brannon Jack Cook Margaret Dean Rich Dixon Ronda Gubetta Randy Lawrence Connie Marmet Greg Messer Bob Rice
More informationCollege of the Siskiyous Foundation Board Meeting Minutes of April 17, 2018
College of the Siskiyous Foundation Board Meeting Minutes of April 17, 2018 Foundation Board: Dawna Cozzalio Dawnie Slabaugh Wes Dutt Stephen Schoonmaker Amy Lanier Margaret Dean Bruce Deutsch David Clarno
More informationBoard of Directors Packet. Company Description, Expectations, By-Laws Committees and Meeting Dates
Board of Directors Packet Company Description, Expectations, By-Laws Committees and Meeting Dates 2017 18 MISSION Jane Franklin Dance celebrates movement and makes dance accessible to a wide range of audiences
More informationFUNdraising Ideas. MSillinois.org
House Party This is a sure-fire way to raise money. Collect donations and entertain at the same time. Create a theme (like a costume party) and have fun! Corporate Matching Gift Ask your company to match
More informationMINUTES TOM THOMSON ART GALLERY BOARD OF MANAGEMENT Tuesday August 14, :00 P.M. MEETING CALLED TO ORDER. Jenifer Burbidge
MINUTES TOM THOMSON ART GALLERY BOARD OF MANAGEMENT Tuesday August 14, 2012 6:00 P.M. MEETING CALLED TO ORDER MEMBERS PRESENT: Sue Cole Jean Francis Petal Furness Linda Myles-Gallinger Ted Renner Paul
More informationRANCHO CUCAMONGA COMMUNITY & ARTS FOUNDATION MINUTES OF THE JANUARY 27, 2016, REGULAR MEETING
RANCHO CUCAMONGA COMMUNITY & ARTS FOUNDATION MINUTES OF THE JANUARY 27, 2016, REGULAR MEETING A. CALL TO ORDER The regular meeting of the Rancho Cucamonga Community & Arts Foundation was held on Wednesday,
More informationVARLEY- MCKAY ART FOUNDATION OF MARKHAM TOWN OF MARKHAM VARLEY ART GALLERY Tuesday, January 10, :00 P.M. 6:00 P.M. MINUTES
VARLEY- MCKAY ART FOUNDATION OF MARKHAM TOWN OF MARKHAM VARLEY ART GALLERY Tuesday, 4:00 P.M. 6:00 P.M. Attendance: Board of Directors Present: Councillor Don Hamilton Mahesh Chokshi Susan Gray Sid Karsh
More informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. November 21, 2017 Noon 1:30 pm. Location: County Schools Office Sonora, California
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING November 21, 2017 Noon 1:30 pm Location: County Schools Office Sonora, California Board Members Present: John Freer; Judy Myers; Jeff Phillips; Jim
More informationRANCHO CUCAMONGA COMMUNITY & ARTS FOUNDATION MINUTES OF THE APRIL 27, 2016, REGULAR MEETING
RANCHO CUCAMONGA COMMUNITY & ARTS FOUNDATION MINUTES OF THE APRIL 27, 2016, REGULAR MEETING A. CALL TO ORDER The regular meeting of the Rancho Cucamonga Community & Arts Foundation was held on Wednesday,
More informationMINUTES CHINO HILLS COMMUNITY FOUNDATION MARCH 12, 2018 REGULAR MEETING CHINO HILLS COUNCIL CHAMBERS CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA
MINUTES CHINO HILLS COMMUNITY FOUNDATION MARCH 12, 2018 REGULAR MEETING CHINO HILLS COUNCIL CHAMBERS 14000 CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA CALL TO ORDER Chair Peter Rogers called the Chino Hills
More informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. January 16, 2018 Noon 1:30 pm. Location: Manzanita Conference Room Columbia College
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING January 16, 2018 Noon 1:30 pm Location: Manzanita Conference Room Columbia College Board Members Present: Margie Bulkin; Lee Ann Fox; John Freer;
More informationMonthly Society Board Meeting Saturday February 11th OPEN Board Meeting Agenda SMOKEY D s 5055 NW 2 nd Street Des Moines, IA
Monthly Society Board Meeting Saturday February 11th OPEN Board Meeting Agenda SMOKEY D s 5055 NW 2 nd Street Des Moines, IA I. Attendance: Time: 1:00 PM Present Board Members: Francis D, Christine D,
More informationRegular Meeting Adopted Meeting Minutes
LANSING COMMUNITY COLLEGE BOARD OF TRUSTEES October 20, 2008 Regular Meeting Adopted Meeting Minutes Call to Order The meeting was called to order at 6:07 p.m. Roll Call Present: Canja, Hollister, Laverty,
More informationLewis & Clark Library Board of Trustees Meeting Lewis & Clark Library Augusta Branch August 16, 2016 MINUTES
Lewis & Clark Library Board of Trustees Meeting Lewis & Clark Library Augusta Branch August 16, 2016 MINUTES BOARD MEMBERS: Jesse Franzen, Helen McCaffrey, Niki Whearty, Ron Waterman. STAFF MEMBERS: John
More informationWORK SESSION OF THE BOARD OF TRUSTEES Monday, May 21, 2018 INC. VILLAGE OF FARMINGDALE
The Work Session of the Board of Trustees of the Incorporated Village of Farmingdale was held at Village Hall, 361 Main Street, Farmingdale, New York on at 7:00 p.m. Present: Mayor Ralph Ekstrand Deputy
More informationOFFICE BUILDING FOR SALE
Three-story Office Building in Chesterfield Square / Chesterfield Village 2215 W. Chesterfield Blvd, Springfield, MO 65807 OFFICE BUILDING Located in Chesterfield Village near the cross roads of James
More information39 th Annual Meeting. Lake Tansi Village Property Owners Association, Inc.
39 th Annual Meeting Lake Tansi Village Property Owners Association, Inc. The 39 th Annual Meeting of the Lake Tansi Village Property Owners Association, Inc. was held on Thursday, October 22, 2015 at
More informationBoard of Governors Minutes of the Meeting Open Session
Board of Governors Minutes of the Meeting Open Session Peterborough, May 11, 2018 Present: S. Kylie (Chair), C. Bonello, B. Cowie, G. Cubitt, P. Dilworth, L. Edwards, S. Graham Parker, C. Gray, L. Groarke,
More informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. July 18, 2017 Noon 1:30 pm
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING July 18, 2017 Noon 1:30 pm Location: Columbia College, Manzanita Conference Room Sonora, California Board Members Present: Margie Bulkin, John Freer;
More informationHALDIMAND COUNTY POLICE SERVICES BOARD MINUTES Wednesday, June 28, 2017 Community Boardroom, O.P.P. Detachment, Cayuga 9:30 a.m.
HALDIMAND COUNTY POLICE SERVICES BOARD MINUTES Wednesday, June 28, 2017 Community Boardroom, O.P.P. Detachment, Cayuga 9:30 a.m. PRESENT: ALSO PRESENT: ABSENT: Bernie Corbett, Chair Stewart Patterson,
More informationSWITZERLAND COUNTY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING MARCH 21, :30 P.M.
SWITZERLAND COUNTY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING MARCH 21, 2005 7:30 P.M. The School Board of Trustees met before the regular public meeting for an executive session from 6:30 p.m. to
More informationUNIVERSITY AUXILIARY SERVICES AT ALBANY BOARD OF DIRECTORS MEETING Thursday, May 9, 2013 UNH 306 8:30 AM
UNIVERSITY AUXILIARY SERVICES AT ALBANY BOARD OF DIRECTORS MEETING Thursday, May 9, 2013 UNH 306 8:30 AM President Christakis convened the meeting at 8:42 AM. The following Directors were present: Dr.
More informationFundraise for the Reef!
Fundraise for the Reef! Thanks for your help! So you ve decided to fundraise for. YOU RE AWESOME!!!! is an environmental charity dedicated to engaging the community in hands-on reef research, education
More informationVARLEY- MCKAY ART FOUNDATION OF MARKHAM Monday, November 13, 2017, 5:00 p.m. Varley Art Gallery MINUTES
VARLEY- MCKAY ART FOUNDATION OF MARKHAM Monday,, 5:00 p.m. Varley Art Gallery MINUTES Attendance: Board of Directors Present: Terrence Pochmurski, Chair, Edie Yeomans, Sid Karsh, John Ingram, Craig McQuat,
More informationCITY OF SOCIAL CIRCLE
CITY OF SOCIAL CIRCLE JULY 18, 2017 8:00 Welcome Center 129 E Hightower Trail Social Main Street Regular Minutes I. CALL TO ORDER Attendee Name Vacant Position 2 Vacant Position 1 Taylor Morris Lisa Callahan
More informationBOARD OF TRUSTEES MONROE COUNTY COMMUNITY COLLEGE MONROE, MICHIGAN (734) , Ext. 4311
BOARD OF TRUSTEES MONROE COUNTY COMMUNITY COLLEGE MONROE, MICHIGAN 48161 (734) 242-7300, Ext. 4311 Room Z-203 La-Z-Boy Center 6:00 p.m., September 24, 2018 BUSINESS MEETING AGENDA ITEM A. Call to Order
More informationGeorge Sexton and Associates are the installation and lighting designers.
FAQ: The Chrysler Museum s Expansion and Renovation What exactly does the expansion/renovation project include? The Chrysler s 210,000-square-foot home on the Hague Inlet of the Elizabeth River is regularly
More informationRETAIL PROPERTY FOR SALE
Two-Story Commercial Building in Chesterfield Square / Chesterfield Village 2215-B W. Chesterfield Blvd, Springfield, MO 65807 RETAIL PROPERTY Located in Chesterfield Village near the cross roads of James
More informationFundraising Ideas. To Benefit Music Maker Relief Foundation Summer Lane Hillsborough, NC (Party HQ) musicmaker.
Fundraising Ideas To Benefit Music Maker Relief Foundation 4052 Summer Lane Hillsborough, NC 27278 919 643 2456 (Party HQ) musicmaker.org For over ten years the Music Maker Relief Foundation has been aiding
More informationLAND FOR SALE. One Acre - Pad Ready - Hollister, MO 201 Financial Drive, Hollister, MO 65615
One Acre - Pad Ready - Hollister, MO 201 Financial Drive, Hollister, MO 65615 LAND FOR SALE Prime Location in Hollister, MO - directly east of Menards The site is pad-ready with all utilities and retaining
More informationMINUTES REGULAR BOARD MEETING of McHENRY COUNTY COLLEGE
MINUTES REGULAR BOARD MEETING of McHENRY COUNTY COLLEGE The Regular Meeting of the Board of Trustees of McHenry County College was held on Thursday, May 24, 2007, in the Board Room, Room A217, in Building
More informationNew York State Ornithological Association, Inc. Board of Directors Meeting April 8, 2017
New York State Ornithological Association, Inc. Board of Directors Meeting April 8, 2017 The Board of Directors of the New York State Ornithological Association, Inc. (NYSOA) met at the Montezuma Audubon
More informationRETAIL/OFFICE SPACE FOR LEASE
Shamrock Center 3444 S Campbell Ave, Springfield, MO 65807 RETAIL/OFFICE High traffic counts on South Campbell Convenient to retail and restaurants Modified Gross lease; Tenant pays increases in taxes
More informationBOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019
BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 ROLL CALL The Board of Education of North Greene Unit District No. 3, Greene and AND RECOGNITION Scott Counties, Illinois, met in regular session on
More informationThe Pennsylvania Shakespeare Festival Board of Directors Meeting November 6, 2008
The Pennsylvania Shakespeare Festival Board of Directors Meeting November 6, 2008 ATTENDANCE: Bob Cichocki, Harry Dimopoulos, Casey Gallagher, Joel Gilley, Bill Hansell, Greg Honeyman, Mary Ann Kelly,
More informationLAND FOR SALE. Vacant Lots for Sale Bradford Pkwy and Weller Ave, Springfield, MO 65804
Vacant Lots for Sale Bradford Pkwy and Weller Ave, Springfield, MO 65804 LAND FOR SALE Lots range in size from 1.79-2.44 ± Acres Located in high growth area inside Springfield's Medical Mile/Business District
More informationMINUTES OF THE REGULAR BOARD MEETING OF THE TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT TEHACHAPI, CALIFORNIA 93561
MINUTES OF THE REGULAR BOARD MEETING OF THE TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT TEHACHAPI, CALIFORNIA 93561 MAY 15, 2012 BOARD MEMBERS PRESENT ALSO PRESENT 5:30 P.M. Gayle Stewart, Chairperson
More informationBUDGET POLICIES. and PROCEDURES. for STUDENT ORGANIZATIONS
BUDGET POLICIES and PROCEDURES for STUDENT ORGANIZATIONS ROGER WILLIAMS UNIVERSITY SCHOOL OF LAW STUDENT BAR ASSOCIATION Revised 2009-2010 TABLE OF CONTENTS I. CREATION OF STUDENT ORGANIZATIONS 4 a. Formal
More informationMinutes Ride and Tie Board Meeting January 26, 6:30 pm PDT
Attendance: Melanie Weir, Ben Volk, Sue Smyth, Lani Newcomb, Rufus Schneider, George Hall, Ted Ruprecht, Greg Feller, Sherrie Reimers, Steve Shaw. Absence: Steve Anderson, Mary Tiscornia Meeting called
More informationWASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS MINUTES September 25, 2014
WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS MINUTES September 25, 2014 I. Call to Order Chairperson Sourk called the meeting to order at 4:00 p.m. in the Kansas Room of the Memorial Union on the Washburn
More informationTEAM. MEETING MINUTES April 11, 2017 BOARD ROOM
TEAM MEETING MINUTES April 11, 2017 BOARD ROOM Members Present: Ray Cummiskey, Caron Daugherty, Daryl Gehbauer, Kim Harvey, Shirley Davenport, Dena McCaffrey, Patti Christen, Roger Barrentine, Tasha Welsh
More informationEvent Host Planning Guide
Event Host Planning Guide Register your event with Semper Fi Fund! Complete the Semper Fi Fund Event Proposal Form and submit as soon as possible. Read them carefully before you sign, and someone from
More informationMonthly Board of Directors Meeting June 8, 2010
Monthly Board of Directors Meeting June 8, 2010 The Bay Tree Lakes Property Owner s Association, Inc Board of Directors monthly meeting was held at the Club House on Tuesday June 8, 2010. The following
More informationPrior to the start of the Open Session, a presentation was given by Shelly Wismath on Sustainable Governance Structure for Liberal Education.
Thursday, April 13, 2017 1:00 p.m., W646 BOARD OF GOVERNORS OPEN SESSION Approved Minutes Present: Regrets: Other: K. Schlachter (Chair), M Gale, J. Harker, C. Howey, E. Jing, R. Kobbert, H. Labuhn, H.
More informationCommission Meeting Minutes. 9:00 AM 11:30 AM Conference Room A
Commission Meeting Minutes Thursday, June 28, 2007 1100 San Leandro Blvd. 9:00 AM 11:30 AM Conference Room A Commissioners: Chair: Chet Hewitt, Marge Deichman, Linda Olivenbaum, Pamela Simms-Mackey, M.D.,
More informationLAND FOR SALE. Vacant Lot For Sale South Meadowview Ave., Springfield, MO 65804
Vacant Lot For Sale South Meadowview Ave., Springfield, MO 65804 Area experiencing extensive redevelopment Convenient to local and national retailers Located just north of East Sunshine rbmurray.com Executive
More informationFinger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman
Finger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman Trustees Present: Dr. Karen Blazey, Donald Cass, James DeVaney,
More informationSUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES January 21, 2016 Official
SUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Official TRUSTEES PRESENT: TRUSTEES ABSENT: ALSO PRESENT: Margaret Coffey, George Akel, Thomas Flynn, Naima Kradjian, Nancy LaBare, Angelo Mastrangelo,
More informationREPORT OF A MEETING OF THE UNIVERSITY OF SASKATCHEWAN BOARD OF GOVERNORS Wanuskewin Heritage Park 9:00 am, Wednesday, October 16, 2013
This report is intended as an informative and unofficial summary of the matters discussed by the board. The formal record of this meeting, which includes the wording and disposition of motions (including
More informationCONSTITUTION OF THE UNIVERSITY OF UTAH S. J. QUINNEY COLLEGE OF LAW STUDENT BAR ASSOCIATION
UNIVERSITY OF UTAH Ratified February 21, 2007 S. J. Quinney College of Law Student Bar Association CONSTITUTION OF THE UNIVERSITY OF UTAH S. J. QUINNEY COLLEGE OF LAW STUDENT BAR ASSOCIATION We the students
More informationMotion to accept Kent Seegmiller as Vice Chair for the Foundation Board of Directors. M/S/P.
Board of Directors Unadopted Meeting Minutes Thursday, January 22, 2015 Meeting 4:00 pm to 5:30 pm Bertolini Associates Lounge, SR Campus Members Present: Paul Yeomans Chair, Jeff Bricker, Wendy Brown,
More informationVARLEY- MCKAY ART FOUNDATION OF MARKHAM Monday, September 12, 2016 Varley Art Gallery 5:00 P.M. 7:00 P.M. MINUTES
VARLEY- MCKAY ART FOUNDATION OF MARKHAM Monday, Varley Art Gallery 5:00 P.M. 7:00 P.M. MINUTES Attendance: Board of Directors Present: Terrence Pochmurski, Chair, John Ingram, Howard Back, Sammy Lee,,
More informationARMSTRONG ELEMENTARY S PTA POSTIONS
ARMSTRONG ELEMENTARY S PTA POSTIONS EXECUTIVE PTA BOARD POSITIONS: President: Preside at all meetings of the Executive Board and the General PTA, oversee Executive Committee, appoint committee chairmen
More informationLAND FOR SALE. Vacant Lots for Sale Bradford Pkwy and Weller Ave, Springfield, MO 65804
Vacant Lots for Sale Bradford Pkwy and Weller Ave, Springfield, MO 65804 Lots sizes are 1.79 & 2.44 ± Acres Located in high growth area inside Springfield's Medical Mile/Business District Close to James
More informationCOMMUNITY FUNDRAISING KIT
HELLO! We are so happy you have chosen to fundraise for OzHarvest, Welcome to our Big Yellow Family! Fundraising for OzHarvest is fun, social, heart-warming and above all is a terrific way to make a positive
More informationMINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015
1. CALL TO ORDER MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015 The Board of School Trustees met in regular session at 6:00 p.m., Wednesday,
More informationDELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Ricker Center Tuesday, September 13, :00 p.m.
DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Ricker Center Tuesday, September 13, 2016 7:00 p.m. BOARD PRESENT BOARD ABSENT OTHERS PRESENT PRESS PRESENT CALL TO ORDER APPROVAL OF AGENDA
More informationTwelfth Annual. Business & Technology Partnership LEADERSHIP DINNER
Twelfth Annual Business & Technology Partnership LEADERSHIP DINNER Yardi Business Leader of the Year Award Accepted by Anant Yardi, President & Founder Yardi was founded in 1982 in Santa Barbara, California
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2005 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees from
More informationCommunity Initiated Development The City Square Steakhouse, LLC SoMar Wine Cellars, LLC St. Paul Hotel, LLC
Community Initiated Development The City Square Steakhouse, LLC SoMar Wine Cellars, LLC St. Paul Hotel, LLC How it Happened Community Assessment What sites are available? What s downtown? What s not? What
More informationNORFOLK COUNTY PUBLIC LIBRARY BOARD MINUTES FEBRUARY 17, 2010 HELD IN THE BOARD ROOM AT THE SIMCOE BRANCH TIME: 5:00 P.M.
NORFOLK COUNTY PUBLIC LIBRARY BOARD MINUTES FEBRUARY 17, 2010 HELD IN THE BOARD ROOM AT THE SIMCOE BRANCH TIME: 5:00 P.M. MEMBERS PRESENT Mr. Thomas Morrison, Chair Ms. Bunny(Nancy) Phillips, Vice-Chair,
More informationOFFICE/RETAIL SPACE FOR LEASE
Office/Retail Space for Lease in French Quarter 1638-B E Republic Rd, Springfield, MO 65804 OFFICE/RETAIL The French Quarter neighborhood office/retail complex is one of the premier office/ retail projects
More informationOXFORD HILLS SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS
OXFORD HILLS SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS 743-8972 www.msad17.org www.msad17.org/district/school-board DATE: Tuesday, September 4, 2018 TIME: 7:00 p.m. LOCATION: Central Office,
More informationMerced College Foundation Board of Directors Meeting AGENDA. Tuesday, August 12, 5:30 pm Margaret M. Randolph Board Room
Merced College Foundation Board of Directors Meeting AGENDA Tuesday, August 12, 2014 @ 5:30 pm Margaret M. Randolph Board Room I. Call to order II. III. IV. Pledge of Allegiance Changes/Additions to Agenda
More informationMuseum Advisory Committee Meeting Thursday, January 26, 2017, 7:00 p.m. AGENDA. 1. Nominations and vote for Chair of Museum Advisory Committee
Museum Advisory Committee Meeting Thursday, January 26, 2017, 7:00 p.m. AGENDA 1. Nominations and vote for Chair of Museum Advisory Committee 2. Nominations and vote for Vice Chair of Museum Advisory Committee
More informationCHAMBER OF COMMERCE OF FRONT ROYAL-WARREN COUNTY, INC. TUESDAY, FEBRUARY 13, P.M. AT THE CHAMBER
CHAMBER OF COMMERCE OF FRONT ROYAL-WARREN COUNTY, INC. TUESDAY, FEBRUARY 13, 2018 5 P.M. AT THE CHAMBER Present: Chairman Allen Taylor, Southern States Front Royal Coop 1 st Vice Chair Ray Bramble, Aire
More informationROLL CALL. Ms. Petrie Barcelona Mr. Favre Mrs. Shaughnessy
Lakewood, Ohio February 18, 2014 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Horace Mann Elementary School
More informationBOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES. Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer
BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES Date: Thursday December 15, 2016 Time: 6:00 p.m. Chair: Dave Bowen Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer Members
More informationREGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011
REGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011 Minutes of the Regular Meeting of the Utah State University Board of Trustees held at the Tooele Regional Campus, Tooele, Utah, at
More informationINDUSTRIAL PROPERTY FOR LEASE
Industrial Warehouse For Lease 733 N Miller Ave, Springfield, MO 65802 INDUSTRIAL 10,000 SF Stand-Alone Building For Lease Close to the Springfield-Branson National Airport rbmurray.com Executive Summary
More informationELKO CONVENTION & VISITORS AUTHORITY REGULAR BOARD MEETING TUESDAY, AUGUST 22, 2017 ELKO CONVENTION CENTER CEDAR ROOM 8:30 A.M.
ELKO CONVENTION & VISITORS AUTHORITY REGULAR BOARD MEETING TUESDAY, AUGUST 22, 2017 ELKO CONVENTION CENTER CEDAR ROOM 8:30 A.M. MINUTES 1. Roll call ECVA Board Members Present: Matt McCarty Delmo Andreozzi
More informationWMHT Staff: Sandra Beer, Val Flouton, Paul Hoagland, Katherine Jetter, Julie Raskin, John Robinson, Scott Sauer, Barry Stoner, Anthony Tassarotti.
Present WMHT Educational Telecommunications WMHT Board of Trustees Meeting Minutes A Meeting of the WMHT Board of Trustees was held on at 4:00 pm held at WMHT, Troy, New York. John Harrington, Chairperson
More informationTrivia Event Fundraising Guide
Trivia Fundraising Event: A Trivia Evening is a popular event that works really well as a fundraiser. It s a simple to run fundraiser that is loads of fun for competitors, and has the ability to raise
More informationCABRILLO COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING Minutes of February 14, 2017
CABRILLO COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING Minutes of February 14, 2017 Directors Present: Directors Absent: Guests Present: Staff Present: Alan Aman, Pegi Ard, Claire Biancalana, Jess Brown,
More informationOPERA.CA ANNOUNCES TWO RECIPIENTS OF THE 2018 NATIONAL OPERA DIRECTORS AWARD RICHARD COOK OF EDMONTON OPERA & BRUCE MUNRO WRIGHT OF VANCOUVER OPERA
For Immediate Release January 30, 2018 OPERA.CA ANNOUNCES TWO RECIPIENTS OF THE 2018 NATIONAL OPERA DIRECTORS AWARD RICHARD COOK OF EDMONTON OPERA & BRUCE MUNRO WRIGHT OF VANCOUVER OPERA Toronto, ON Opera.ca,
More informationBOARD OF TRUSTEES The University of West Alabama Bell Conference Center December 8, 2010, 1:00 p.m. AGENDA
BOARD OF TRUSTEES The University of West Alabama Bell Conference Center December 8, 2010, 1:00 p.m. AGENDA I. Call to Order II. III. Roll Call Approval of Agenda IV. Approval of Minutes for September 13
More informationS.P.H.S. Alumni Association Meeting Minutes February 21, 2017
S.P.H.S. Alumni Association Meeting Minutes February 21, 2017 In attendance: Carolyn Bayle, Treasurer (84) Bob Mroz (62) Debby Gamble (69) Carolyn Mroz (63) Tina Gamble (89) Hank Rode, President (68) John
More informationUNIVERSITY CENTER AT PONCA CITY BOARD OF TRUSTEES MEETING MINUTES-APRIL 20, 2017
UNIVERSITY CENTER AT PONCA CITY BOARD OF TRUSTEES MEETING MINUTES-APRIL 20, 2017 The University Center at Ponca City Board of Trustees held their monthly board meeting on April 20, 2017 at 7:30 a.m. in
More informationWRIGHT STATE UNIVERSITY BOARD OF TRUSTEES
WRIGHT STATE UNIVERSITY BOARD OF TRUSTEES Advancement Committee Report October 2016 1. Alumni Relations Report 2. Wright State Foundation Financial Report 3. Development Report 4. Comprehensive Campaign
More information1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.
Board of Selectmen Grange Hall November 16, 2016 Regular Meeting Minutes Selectmen Present: S. Link; E. Lyman; E. Malavasi Also Present: E. Blaschik; L. Branscombe; W. Cross; T. Dickinson; D. Dill; E.
More informationOther Participants: Odie Donald, Executive Director, D. C. Department of Employment Services Arlene King-Berry, Chairperson, Faculty Senate
Minutes Rescheduled Regular Meeting of the Board of Trustees Wednesday, February 21, 2018 4:30 p.m. Trustees Present: Christopher Bell, Chair Esther Barazzone Charlene Drew Jarvis James Dyke Reginald Felton
More informationLAND FOR SALE. Vacant Lot for Sale 1615 E Valley Water Mill Rd, Springfield, MO 65803
Vacant Lot for Sale 1615 E Valley Water Mill Rd, Springfield, MO 65803 Located a few blocks north of US Interstate 44 Zoned Planned Development - auto sales, etc. All utilities available rbmurray.com Executive
More informationPHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING May 1, 2013 Phelan Community Center 4128 Warbler Road, Phelan, CA MINUTES
Phelan Piñon Hills Community Services District 4176 Warbler Road P. O. Box 294049 Phelan, CA 92329-4049 (760) 868-1212 Fax (760) 868-2323 PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING
More informationFranklin County Quilter s Guild March 2019 Newsletter
Franklin County Quilter s Guild March 2019 Newsletter March 15, 2019 Greetings: In the tradtion of Dear Abby and others before me, you will note that much of this letter is recycled from last month. To
More informationKIT CARSON ELECTRIC COOPERATIVE, INC. MEETING OF THE BOARD OF TRUSTEES. January 27,2015
KIT CARSON ELECTRIC COOPERATIVE, INC. MEETING OF THE BOARD OF TRUSTEES January 27,2015 A meeting of the Board of Trustees of Kit Index Carson Electric Cooperative, Inc. was called to order by the President,
More informationCabrillo College Foundation Board Meeting Tuesday, May 14, :00-2:00 p.m. Sesnon House, Room 1804 Lunch Provided AGENDA
MEMORANDUM DATE: TO: FROM: GUESTS: SUBJECT: Pegi Ard, Dennis Bailey-Fougnier, Carrie Birkhofer, Blaine Brokaw, Jess Brown, Margarita Cortez, Diane Craddock, Richard Crocker, Lee Duffus, Consuelo España,
More informationMINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014
MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS March 17, 2014 The Lenoir County Board of Commissioners met in open session at 4 p.m. on Monday, March 17, 2014, in the Board of Commissioners Main Meeting
More informationMONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM
BOARD OF TRUSTEES Monday, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM Present: John L. Bartolotta, Chair Grace S. Tillinghast, Vice Chair Jeffrey Adair Howard Konar, Chair,
More informationThe Board of County Commissioners, Walton County, Florida met in. regular session on Tuesday, February 23, 1993 at 9:00 A.M., in the Commission
REGULAR MEETING FEBRUARY 23, 1993 The Board of County Commissioners, Walton County, Florida met in regular session on Tuesday, February 23, 1993 at 9:00 A.M., in the Commission Boardroom of the Walton
More informationBoard of Directors Meeting. Minutes
Board of Directors Meeting Minutes Thursday, April 19, 2012 Trillium Health Centre West Toronto Site Ursaki Auditorium Elected Directors Ex-Officio Directors Senior Management Team/Guests Resource Regrets
More informationAGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT
AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT Meeting: 10:45 a.m., Tuesday, January 30, 2018 Glenn S. Dumke Auditorium Silas H. Abrego, Chair Jean P. Firstenberg, Vice Chair Debra S. Farar Hugo N. Morales
More informationENLIGHTENED. URBAN. EXPERIENCE. AVAILABLE: Specialty Retail 208 SF SF FOR MORE INFORMATION PLEASE CONTACT:
ENLIGHTENED. URBAN. EXPERIENCE. AVAILABLE: Specialty Retail 08 SF - 43 SF FOR MORE INFORMATION PLEASE CONTACT: Anne Marie Koehler + 06 607 797 annemarie.koehler@am.jll.com Erika Koehler + 06 607 795 erika.koehler@am.jll.com
More informationCommon Ground Food Co-op Board Meeting Minutes November 14, :15 pm to 8:15 pm Lincoln Square Conference Center, Room 154D
Common Ground Food Co-op Board Meeting Minutes November 14, 2016 6:15 pm to 8:15 pm Lincoln Square Conference Center, Room 154D Present: Magdalena Casper-Shipp, Charles Delman, Tom Howley, Margaret Johnstone,
More informationOFFICIAL MINUTES FROM THE BOARD OF TRUSTEES MEETING OF THE ARKANSAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED
OFFICIAL MINUTES FROM THE BOARD OF TRUSTEES MEETING OF THE ARKANSAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED The Board of Trustees for the and Visually Impaired met for their monthly meeting on. Present:
More informationRunning an event: Considerations from beginning to end
Running an event: Considerations from beginning to end There are certain things you should consider before embarking upon planning an event. It is important you let the Union know you are running an event,
More informationAGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT. Consent Item Approval of Minutes of the Meeting of September 20, 2016
AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT Meeting: 3:15 p.m., Tuesday, November 15, 2016 Glenn S. Dumke Auditorium Silas H. Abrego, Chair Lateefah Simon, Vice Chair Douglas Faigin John Nilon Maggie
More informationVIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011
VIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011 The Virginia Western Community College Local Board was called to order at 11:30 a.m. Thursday, May 19, 2011,
More informationOrganising a Community Event
Voluntary and community events are an important aspect of everyday life that help encourage people to play a more active part in society. They may celebrate a particular occasion, raise funds for a good
More informationA motion was made by Ms. Costin to approve the claims as presented. Mr. Ward seconded the motion. The motion passed.
PERU UTILITIES MINUTES OF THE PERU UTILITIES SERVICE BOARD MEETING OF APRIL 19, 2017 The Peru Utilities Service Board held a meeting at the Peru office at 335 East Canal Street, Peru, Indiana, on Wednesday,
More information