Health Care Center Foundation Board

April 7, 2011 Foundation (21 KB)

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:
1.   Call to order and certify compliance with open meeting law
2.   Adopt agenda
3.   Adopt Minutes of previous meeting
4.   Public comment
5.   Communication
6.   Business Items:
      A. Treasurer's Report
      B. Old Business
           a. Stained glass project
           b. Cookbook update
           c. Discussion of treasurer's bond and amendment of bylaws
     C. New Business
           a. Discussion of Donation Board recognition requirements and signage wording
           b. Request for disbursements for Health Care Center
           c. Discussion of raffle license renewal
           d. Recruitment of friends of the foundation
           e. Discussion of fundraising ideas and projects
7. Next meeting date and agenda items
8. Adjournment

COPIES TO:
County Clerk       Netzinger       Bach       Alt       Crary       Montgomery       Gochanour       Web Liaison

DATE NOTICE MAILED: March 31, 2011
PREPARED BY: Administrator's Office