Public Meeting Agenda: January 14, 2013 at 6:00 PM - Foundation Board Meeting

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January 14, 2013 at 6:00 PM - Foundation Board Meeting Agenda

January 14, 2013 at 6:00 PM - Foundation Board Meeting
A. Routine Business
Agenda Item Type:  Procedural Item
A.1. Call to Order
Speaker(s):  Frank Harwood
Agenda Item Type:  Procedural Item
A.2. Roll Call
Speaker(s):  Board Secretary
Agenda Item Type:  Procedural Item
B. Consent Agenda
Speaker(s):  Frank Harwood
Agenda Item Type:  Consent Agenda
B.1. *Approval of Minutes
Speaker(s):  Judy Potter
Agenda Item Type:  Consent Item
Rationale:  The Minutes of the November 12, 2012, meeting of the Foundation Board of Directors were sent to all members of the Board of Education along with a request for proposed modifications.  No proposed modifications were received.
Attachments:
C. Action Items
Agenda Item Type:  Action Item
C.1. Reorganization of the Foundation Board
Agenda Item Type:  Action Item
C.1.a. Election of President
Speaker(s):  Frank Harwood
Agenda Item Type:  Action Item
Rationale:  Nominations for President of the Foundation Board will be taken.
C.1.b. Election of Vice President
Speaker(s):  Board President
Agenda Item Type:  Action Item
Rationale:  Nominations for Vice President of the Foundation will be taken.
C.1.c. Appointment of Secretary and Treasurer
Speaker(s):  Board President
Agenda Item Type:  Action Item
Rationale:  Recommendations for appointment of Secretary and Treasurer of the Foundation will be taken.
C.2. Audit Report
Speaker(s):  Susan Brooks
Agenda Item Type:  Action Item
Rationale:  Attached are the:
D. Future Business
Speaker(s):  Board President
Agenda Item Type:  Information Item
Rationale:  To be determined
E. Adjourn
Speaker(s):  Board President
Agenda Item Type:  Action Item
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