Draft

Whatcom Intergenerational High School

Finance and Governance Committees

Published on May 15, 2023 at 1:10 PM PDT

Date and Time

Thursday May 19, 2022 at 4:00 PM PDT
Please take a moment of silence to ground in the ansestral homelands where you reside and extend your deepest gratitude to the Coast Salish Peoples who have cared for and protected our shared lands and waterways since time immemorial. 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Tracey Pyscher 1 m
  B. Call the Meeting to Order   Tracey Pyscher 3 m
   
Elect Chair of the Committee
 
  C. Approve Minutes Approve Minutes 1 m
II. 4. Finance 4:05 PM
 

 
 
  A. Financials and Monthly Dashboard Discuss Corey 15 m
   

 

Finance presentation
Review and discuss financials
Review and discuss the monthly BOD Dashboard
    

  
III. Fundraising
 

Activity

 

Update:  Gillia Bakie

 

Projections
 

  1. There are four grants totaling $249K drafted, being planned, or underway 
  2. There are nine grants totaling approximately $90K being researched or qualified (i.e., vetted for fit)

 

https://docs.google.com/spreadsheets/d/1dkx6BS9gk8Ykl09bElQVPq93U6l4Vezl/edit#gid=1528027794

 

 

 

  
IV. Closing Items
  A. Adjourn Meeting Discuss