Foundation Board Meeting Agenda

Wednesday, June 18, 2014

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

Welcome & Announcements - Paul

  • Approval of April Minutes 
  • Upcoming Events:
    • Board Dinner: Tuesday, July 15 from 6-8 p.m. in Private Dining Room
    • Summer Movie Nights and Food Truck Frenzy 
    • Speaker Series
  • Snapshot and Mailing

President’s Report - Dr. Chesbrough

Events

  • Rhythm & Ribs Recap - Scott/Mark
  • Presidents Classic Golf Scramble (flier) - Justin/Kelly
    • Monday, Sept. 29 at Old Hickory Golf Course

Board Development - Joe

  • New Officer slate… action required
  • FY15 Meeting Dates, Roster, Committee Appointments

FY15 College Plan - Kasey

  • Additional allocation recommendation

Financial Update

  • Revenue vs. Budget, Endowment - Scott
  • Scholarship & Academic Enhancement Award Totals - John
  • Giving Pipeline Reporting - Betsy

Other Business

  • STAG Partnership/Labrayere Update - Joe
  • Action items: 
    • Sign up for a foursome or to volunteer
    • Invite someone to a speaker series event
    • Put FY15 board dates on your calendar

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