Wesley International Academy
Minutes
Development Committee Meeting
Date and Time
Thursday August 19, 2021 at 8:00 AM
Location
https://us02web.zoom.us/j/85857521218?pwd=WXRwcWJPN2ZyTUFzYmJodTZJaXlFUT09
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Meeting ID: 858 5752 1218
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One tap mobile
+13126266799,,85857521218#,,#,414233#
Dial by phone
+1 646 558 8656
Meeting ID: 858 5752 1218
Password: 414233
Committee Members Present
A. Hunter (remote), D. Mason (remote), J. Marshall (remote), K. Boyer (remote), L. Compton (remote)
Committee Members Absent
A. Chung, E. Cater, G. Walker, S. Quezada
Guests Present
D. Satterfield (remote), R. Goodman (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Boyer called a meeting of the Development Committee of Wesley International Academy to order on Thursday Aug 19, 2021 at 8:03 AM.
C.
Approve May Minutes
L. Compton made a motion to approve the minutes from Development Committee Meeting on 05-20-21.
K. Boyer seconded the motion.
The committee VOTED to approve the motion.
II. Current Business
A.
Roster and Future Participation Cultivation
Kate shared about adding subject matter experts in philanthropy to the committee to help move us to the next level as we explore a capital campaign and renew our strategic plan.
B.
Committee Goals
- Fundraising Goal = $110,000 with stretch of $125,000
MOVEmber business development - ideally, need commitments by November. Local businesses and vendors will be and are currently being asked.
Some current funding ideas/needs:
- Funding for SAT and PSAT prep and tutoring.
- HotSpots if and when a class has to quarantine.
- Education is our highest priority!
C.
Board Giving Policy
- Give or Get fundraising policy adopted by board (templates were attached to the agenda)
- 20K match from anonymous donor for this school year
- Individual board member planning sessions
- Pledge commitment goal date = 9/15
D.
Current YTD Actuals
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:56 AM.
Respectfully Submitted,
L. Compton