Public Meeting Agenda: December 14, 2015 at 12:00 PM - Schuyler Foundation Meeting @ SMS Conference Room

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December 14, 2015 at 12:00 PM - Schuyler Foundation Meeting @ SMS Conference Room Agenda

December 14, 2015 at 12:00 PM - Schuyler Foundation Meeting @ SMS Conference Room
I. Discussion Items
Rationale: 

SCHUYLER COMMUNITY SCHOOLS FOUNDATION

MEETING 12/14/2015 @ 12 NOON – 1:00 P.M.

@ SCHUYLER MIDDLE SCHOOL CONFERENCE ROOM

Membership:  Lumir Jedlicka-Treasurer, Brian Vavricek- President, Virginia Semerad- Secretary, Joyce Baumert, Sandy Seckman- Vice President, Victor Lopez, and Dan Hoesing

Guests             -Tiffany Cone – Chamber Executive Director              

                      -Kem Cavanah – Economic Development Coordinator

-Shelley Friesz –shelley.friesz@schuylercommunityschools.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

           -Conduct feasibility study on possible new construction at high school building

Secretary Report/Minutes – Review and Approve (refer minutes e-mailed by Shelley Friesz – November 2, 2015)

Treasurer’s Report – balance as of 12/14/2015- $358,616.82

·     Pd $100 to Ultra Graphics for Schuyler Directory Ad

·     Pd $71.25 to Karel & Seckman

New Business:

Discuss After Hours- set for Feb. 4, 2016 @ Schuyler Golf Club 5:30

Committee Reports:

·     Labor Day:  Brian & Victor & Sandy

·     Scholarship:  Sandy, Lumir

  • Education:Lumir &Brian

·     Alumni Website: Dan & Virginia      

·     Alumni Honors Committee- Joyce & Sheri    

·    Mission Statement & Goals updated- Joyce, Sheri & Brian

·     SMS Recreational Building- Dan              

Next Meeting –January 4, 2016 @ 12:00 Noon @ Schuyler Middle School Conference Room

 

Minutes from December 2015 Foundation meeting

Members Present:  Lumir, Joyce, Sandy & Victor

Members Absent:  Dan, Brian & Virginia

Others Present:  Shelley & Sheri

Sandy called the meeting to order at 12:07 pm

Secretary Report/Minutes from the November 2015 meeting were approved

Treasurer’s Report was approved

New Business

·      After Hours- will discuss the planning and details at Jan. 2016 meeting

Committee Reports:

Labor Day- nothing new to report

Scholarship- Lumir & Sandy

·     Lumir presented information that he has collected from different banks regarding the scholarship money given by Sindelar family

·     Meeting to be set up for this week with Dr. Hoesing to discuss criteria etc. at the Central Office Shelley will email his schedule

Education- nothing new to report

Alulmni Website- nothing new to report

Alumni Honors Committee- nothing new to report

Mission Statement & Goals updated- nothing new to report

SMS Recreational Building- nothing new to report

Sandy adjourned the meeting at 12:35 pm

Next Meeting- January 4, 2016 @ noon at the Schuyler Middle School Conference Rm.

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