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June 21, 2021 at 6:00 PM - Morrill Public Schools Foundation-Directors Meeting

Minutes
I. CALL TO ORDER FOR REGULAR MEETING
Discussion:  The meeting was called to order at 5:57 pm by President Bill Watson.
 
I.1. Pledge to the Flag
I.2. Roll Call
Discussion:  Present: Bill Watson, President; Lisa Kaufman, Secretary; Art Frerichs, Treasurer; Casey Debus, member.
Guests: Jodi Ruzicka, Platte Valley Bank and Joe Sherwood.
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
Discussion:  No one stated recording the meeting. 
II. Approval of Agenda 
Discussion:  Lisa Kaufman moved to approve the agenda and Art Frerichs seconded.  Approved 4-0.
 
III. Approval of minutes April 12, 2021  
IV. ADJOURNMENT
V. Treasurer's Report 
Discussion:  No report was given. 
VI. PRESENTATION and DISCUSSION with: Jodi Ruzicka, Financial Advisor
Discussion:  Casey Debus read the minutes from the last meeting.  Art Frerichs moved to approve the minutes and Lisa Kaufman seconded.  Approved 4-0.
 
VI.1. Consideration of suggested investment policies
Discussion:  Ms. Ruzicka presented three separate investment strategies with their pros and cons.  She also presented a sample investment policy and suggested the foundation develop one and review it annually.
 
VI.2. Presentation of recommendations for investment alternatives

 
VII. CONSIDER/POSSIBLY DETERMINE ACTION RELATED TO MATURING CDs
 
Discussion:  Maturing CDs
Casey Debus moved to put the funds from the three maturing Swanson CDs into a conservative balanced hybrid strategy with Raymond James.  Art Frerichs seconded.  Approved 4-0.
 
VIII. Consider/possibly approve joining the NAPSF (Nebraska Association of Public School Foundations)
 
Discussion:  Nebraska Association of Public School Foundations
There is a $100 annual membership fee to join.  Lisa Kaufman moved to join the NAPSF.  Bill Watson seconded.  Approved 4-0.
 
IX. ADJOURNMENT
 
Discussion:  Adjourned at 7:10 pm
 

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