Board Meeting Tonight!

Hi Again,

I have been working diligently at adding some new content to the sight and I look forward to having the complete “Master List Goal Timeline and the Organizational Chart up as soon as they are approved by the board.

In the meantime you can see a draft of the organizational chart here http://www.signalpeak.org/orgchart/orgchart.html

Listed Below is the Proposed Agenda for tonight’s board meeting.


Signal Peak Community Foundation
Thursday, November 13, 2008
6:00 p.m.

Mofford Activity Center at 367 South Devereaux Street and High Street.

Meeting called by: Mickie Nye - President

Attendees:




Agenda Items
1. Call to order; acceptance of minutes 10-9-2008

2. Review of last month activities – Chinese Students/Exchange
Review status of Moffard Activity Center Dedication-Nothing done this month
Review status of Library/Building renovation-See item 3
Review status of our role in the 32000 sq ft of Moffard Center-See item 3
Review status of Pool-Payroll deduction
Review 10-11-08 public CPA meeting
Introduce Catherine Corso as our new Executive Director

3. Boys and Girls Club-Russ/Daisy/Jennifer/Catherine







4. Treasurers Report and review of currently available funds, CD’s and investments; Quick book status and update –Shirley Cunnigham-Liz Gough





5. Discussion of proposed after school program and funding – Jennifer Kinnard





6. Dry Cleaners update – Ann/Theresa/Thom/Russ




7. CPA update – Daisy




8. CPA Parents concerns-Spokesperson?




9. Next meeting date/Closing remarks