Environmental Charter Schools
Development Committee Meeting
Date and Time
Friday January 13, 2017 at 9:30 AM PST
Location
16315 Grevillea Ave. Lawndale, CA 90260
Development Committee Members
Julie Vo - Chair
Amy Johnson
Alison Diaz
Farnaz Golshani-Flechner
Lindsey Jurca
William Robertson
Lucy Tseng
Development Committee Charter
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
Julie Vo - Chair
Amy Johnson
Alison Diaz
Farnaz Golshani-Flechner
Lindsey Jurca
William Robertson
Lucy Tseng
Development Committee Charter
- Monitor and report progress on board of directors’ individual commitment forms.
- Monitor the success and support the execution of the fundraising plan
- Review upcoming events, foundation proposals (for reference) and prospective funders/donors and make introductions as appropriate.
- Ensures the board is equipped with the necessary tools and knowledge to support a culture of fundraising
- Prospect individuals, strategies and resources to support fundraising and development goals
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Previous Development Committee Meeting Minutes | |
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Development Meeting Minutes from September 16, 2016
(FILE NAME: 160916DevelopmentCommitteeMinutes_FINAL) |
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| II. | Review and Approval of Agenda | |
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Development Committee
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| A. | Motion to Approve the Agenda | |
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| III. | Presentation from the Floor | |
| A. | Presentations from the floor | |
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At this time any person wishing to speak to any item not on the agenda will be granted three minutes to make a presentation to the Board. |
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| B. | Presentation on agenda items | |
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Any person wishing to speak to any item on the agenda will be granted five minutes to make a presentation. |
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| IV. | Discussion Items / Updates | |
| A. | Development Update | |
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Review Fundraising progress to date and remaining goals and strategies
https://docs.google.com/presentation/d/1JUnu5puBBkJJTi_p-Aag8iOFt-7A6rgN05-oC_Wx74w/edit#slide=id.g15e8c94a62_0_46 Brainstorm study session for Jan board meeting -Update and progress to date -List of core funders, new funders (still cultivating) and prospective -Tools for Board Members (Fundly) -Examples of efforts this year by Board (ie Denise) -Small Group brainstorm? |
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| B. | Upcoming Event | |
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ECHS Community Forum - Thursday, February 2, 2017 - 9:00am to 12:00pm at ECHS
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| V. | Action Items | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Time: |
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