January 14, 2013 at 6:00 PM - Foundation Board Meeting
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A. Routine Business
Agenda Item Type:
Procedural Item
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A.1. Call to Order
Speaker(s):
Frank Harwood
Agenda Item Type:
Procedural Item
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A.2. Roll Call
Speaker(s):
Board Secretary
Agenda Item Type:
Procedural Item
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B. Consent Agenda
Speaker(s):
Frank Harwood
Agenda Item Type:
Consent Agenda
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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:
()
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C. Action Items
Agenda Item Type:
Action Item
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C.1. Reorganization of the Foundation Board
Agenda Item Type:
Action Item
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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.
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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.
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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.
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C.2. Audit Report
Speaker(s):
Susan Brooks
Agenda Item Type:
Action Item
Rationale:
Attached are the:
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D. Future Business
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
To be determined
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E. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
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