July 28, 2010
Attendees:
Deborah Stinson, Laurie Meyer, Rick Sepler, Cammy Brown, Paula Hill, Lela Hilton
(make a quorum)
New Business:
Treasurers report
Determined Treasurer will notify all Affiliates to establish their own 501C-3. Directing attention to the 30 day written notice from 12/20/09. Affiliates must be consistent with our Agreement. Those Affiliates whom have not met the Agreement by our annual meeting, (date??) their equity funds will be allocated to other programs.
"Says You" was a success!
Update from Lela on the benefit, small profit and will have another "Says You" event in the future.
Grants update
Bridge course for graduates discussed.
Short course is possible if sufficient funds are not available.
At Risk/Alternative System/Adult Model for HS students
Perception of Clemente Course
Recruitment begins in October
Decision November 1, 2010-what kind of program are we going to have this year?
Foundation-Mission
Revise Bylaws-create educational programs
Under-served/hard to serve/at risk (to be more inclusive) outside of traditional channels
Task List:
Affiliate Agreement notification (Laurie)
Redo Blog.
Choose local bank. Laurie Meyer, the Treasurer is authorized to open the bank account.
Rick to introduce Lela to Brent Shirley at First Federal Bank.
Cammy to speak with Superintendent at HS.
Juelle to meet with Sheriff regarding reading program at the jail.
Meeting adjourned.
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