November 9, 2015 at 7:00 PM - Bluejay Foundation Quarterly Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Roll Call
|
|
1.2. Announce Open Meetings Act Posting and Location
|
|
1.3. Approve Agenda
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approve Previous Minutes
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Action Items
|
|
2.1. Accept Treasurer's Report
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.2. Approval of Claims
|
|
2.3. College Credit Class Reimbursement
|
|
2.4. Ruth Ekstrom Estate - Endowment
|
|
3. Information Items/Reports
|
|
3.1. Fundraising Ideas
|
|
3.2. Annual Meeting
|
|
4. Adjournment
|