Foundation Board Meeting Agenda

Wednesday, October 15, 2014

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

Welcome & Announcements – Paul Ince

  • Approval of August Minutes
  • Storybook Walk is open:  stchas.edu/StorybookWalk
  • Taste of St. Charles... support our friends! 
  • Reminders:
    • Legacy Society Lunch:  Wednesday, October 29
    • Board Planning Workshop:  Friday, February 27, Noon-4:30 P.M.

Annual Development Plan Updates

  • President's Circle – Betsy Schneider
  • Alumni – Peggy Schnardthorst
  • Employee Sponsored Program 2014/15 Campaign – Peggy Schnardthorst
  • Board Appeal – Joe Cook

Board Development – Joe Cook

  • Call for Nominations:  New Members & Advisory Committee 

Committee Reports

  • Presidents Classic Golf Celebration – Justin Miller/Kelly Felber
  • Mini-Grants:  Dec. 2, 5PM in Student Center PDR –  Don Kalicak
  • Financials, as of September 30 – Seth Peimann

Other Business 

  • SCC/SCCF Agreement – Kasey McKee
  • DACA Students – Kasey McKee
  • Audit Approval Process – Paul Ince
  • Labrayere/STAG Partnership – Joe Cook
  • Career Explorations 2.0 + Website Redesign Project – Kasey McKee
  • Action items: 
    • Mark your calendar to attend the board planning workshop
    • Pass along a name of/for the board or advisory committee member
    • Take a stroll around the Storybook Walk and tell a friend
    • Take time to enjoy the holidays!

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