December 1, 2014 at 12:00 PM - Schuyler Foundation Meeting
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I. Discussion Items
Rationale:
SCHUYLER COMMUNITY SCHOOLS FOUNDATION MEETING 12/01/2014 @ 12 NOON – 1:00 P.M. @ SCHUYLER CENTRAL HIGH SCHOOL MEDIA CENTER Membership: Lumir Jedlicka-Treasurer, Brian Vavricek- President, Virginia Semerad, Joyce Baumert, Sandy Seckman- Vice President, Victor Lopez, and Dan Hoesing Guests -Patty Schmidt– 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 -Additional giving of $100,000 by August 31st, 2014 -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 3, 2014) Treasurer’s Report – unofficial total balance $115,037 · Invoice from Schuyler Chamber of Commerce for $50 for annual dues · $250 check for down payment for Lemon Fresh Days band for Labor Day 2015 dance New Business: Review the Articles of Incorporation and By-Laws Committee Reports:
· Performing Arts Center: Joyce &Virginia Next Meeting –January 5, 2015 @ 12:00 Noon @ Schuyler Central High School Media Center Minutes December 2014 foundation meeting Members Present: Brian, Lumir, Dan & Joyce Others Present: Shelley Members Absent: Sandy, Victor & Virginia Brian called the meeting to order Brian read the Vision and Goals of the foundation Secretary Report/Minutes from Nov. 3, 2014 meeting were approved Treasurer’s Report were read · Motion made Joyce and 2nd by Lumir to pay invoice to Schuyler Chamber of Commerce for $50 annual dues · Motion made by Lumir and 2nd by Dan to pay a down payment of $250 to Lemon Fresh Day · Brian did present an invoice he received from Paul Erenberg for $200 for posters he made for Labor Day Dance ° Will review and speak to Paul regarding a charge for the design of the posters New Business · Reviewed and discussed the current articles of incorporation and by-laws of the foundation · Motion made by Dan and 2nd by Joyce to hire Dick Seckman to look over and advise how to update the documents · Brian will contact Dick Seckman and meet with him · Shelley to get Brian copy of last year’s minutes for review Committee Report Labor Day- Brian, Victor & Sandy · Contract and down payment has been sent to Lemon Fresh Day Scholarships- Lumir & Sandy · Nothing new to report Education- Lumir & Brian · Brian presented the outstanding educator and para educator certificates at the staff meeting on Nov. 26th picture was taken by Schuyler Sun · Possibly expanding the certificates to include the support staff next year Alumni Website- Dan & Virginia · Working on the new website- need to start gathering information to put on the website Alumni Honors Committee- Joyce & Sheri · Discussed some ideas for information to be put on the website Brian adjourned the meeting at 1:04 pm Next meeting- January 5, 2015 at 12:00 noon @ Schuyler Central High School Principal’s conference room |