May 5, 2014 at 12:00 PM - Schuyler Foundation Monthly Meeting
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I. Discussion Items
Rationale:
SCHUYLER COMMUNITY SCHOOLS FOUNDATION MEETING 05/5/2014 @ 12 NOON – 1:00 P.M. @ SCHUYLER CHAMBER OFFICE Membership: Lumir Jedlicka-Treasurer, Brian Vavricek- President, Virginia Semerad, Joyce Baumert, Sandy Seckman- Vice President, Victor Lopez, and Dan Hoesing Guests - Lora Johnson – Chamber Executive Director -Kem Cavanah – Economic Development Coordinator -Shelley Friesz – sfriesz@esu7.org – 402-352-3527 Ext 216 – Foundation Assistant -Sheri Balak – sheribalak@gmail.com – Alumni Honors consultant Vision: To support the enrichment of educational programs and student life experiences Goals: -To promote education in Schuyler Community Schools -Additional giving of $100,000 by August 31st, 2014 -Conduct feasibility study on possible new construction at high school building Secretary Report/Minutes – Review and Approve (refer minutes e-mailed by Shelley Friesz – April 7, 2014) Treasurer’s Report – unofficial total balance $115,037 · Check sent to Micheal Doernaman for $146.25 Committee Reports:
· Performing Arts Center- Sandy, Joyce and Virginia Next Meeting –June 2, 2014 @ 12:00 Noon @ the Schuyler Chamber Office Minutes from May Foundation Meeting Members Present: Lumir, Virginia, Joyce, Victor & Dan Others Present: Lora & Shelley Members Absent: Brian & Sandy Lumir called the meeting to order Secretary Report/Minutes for April 2014 were approved Treasurer’s Report was approved Committee Reports: Labor Day- Brian & Victor · Talked about having two bands play at the alumni dance and will decide on how to divide their playing times. ° Brian and Victor need to get together to make the decision Scholarships- Sandy & Lumir · Motion made and passed to increase the scholarships to 6- $1,000 scholarships Education- Lora, Lumir & Brian · Lora reported that the Outstanding Educator and Para Educator have been selected and to presented with certificate and chamber bucks on May 19th · Lora will mail out the letters of nominations to the receipiants after the presentation · Received an invoice for $500 from the chamber for the chamber bucks Alumni Website- Dan · Nothing new going on right now will make the move in the summer and will use the paper, local access TV & website Alumni Honors Committee: Joyce & Sheri · Joyce presented items of discussion ° Master of ceremonies at the dinner held at the Gold Mine will be Brian or Lumir ° Will talk with Mr. Pavlik about reserved seating for the honorees and families at the graduation ceremony ° Lumir will do the introductions during the Graduation Ceremony ° Flyer in program will be made up and then printed by the school ° Motion made and passed for approval of payment for the plaques and lettering for the wall ° Will hang the plaques on west wall in commons area Performing Arts Center- Sandy, Joyce & Virginia · Keep on the agenda but on hold right now New Business: Request from the Schuyler Baseball Corporation to be a sponsor for summer baseball · Motion was made and approved to become a Gold Sponsor and split the cost of the $300 sponsor fee with the foundation and Schuyler Athletics. Lumir adjourned the meeting Next meeting will be June 2, 2014 @ noon at the Schuyler Chamber Office |