Foundation Board Meeting Agenda

Wednesday, August 20, 2014

7:30 a.m. in the Board Room, Social Sciences Building, Room 2102

Welcome & Announcements – Paul Ince

  • Board Member Introductions
  • New Member Vote
  • Approval of June Minutes 
  • Snapshot and Mailing
  • Speaker Series: September 9
  • Summer Movie Night/Food Truck Frolic: September 26
  • Dash & Dine Program

President’s Report – Dr. Ron Chesbrough

  • Community Projects:
    • Disc Golf Course with County
    • Exersite Project with Rotaries
    • Storybook Walk Project with the Library
    • Career Explorations 2.0 with K-12 school districts

FY14 Year End – Seth Peimann

  • Financials & Awards 
  • Annual Audit
  • Endowment & Allocations
  • Endowment Investment Policy Statement Recommendation
  • Year End Transfers

FY15

  • Presidents Classic Golf Scramble: Sept. 29 at Old Hickory – Justin Miller/Kelly Felber
  • Development Plan + Advisory Committee –  Betsy Schneider
  • Labrayere/STAG Partnership – Joe Cook

Other Business – Paul Ince

  • Action items: 
    • Sign up to play golf or to volunteer
    • Pass along a business name for Career Explorations 2.0 funding
    • Invite someone to the Speaker Series

Adjourn – Thank you for believing in the power of education!

www.stchas.edu/foundation
www.facebook.com/sccfoundation
www.rhythm-and-ribs.com
www.BeReadyForTheFuture.com
www.stchas.edu/careerexplorations