Packet ready

Jefferson RISE

Board Meeting

Date and Time

Wednesday January 24, 2018 at 6:00 PM CST

Location

501 Lapalco Blvd
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve December Board Meeting minutes
   
II. Facility
 
Facility
  A. Facilities Update
   
Doug Bouma and group will present on the long term facilities plan.
III. Head of School Report
 
Head of School Report
  A. Head of School Report
   
Kathleen to present Report including performance, goals, financials update etc. 
IV. Closing Items
  A. Adjourn Meeting
   

Vote to adjourn meeting. 
V. Development Committee
  A. Development Committee Updates
   
  • Welcome Lisa to committee (unofficially)
  • School Liaison for fundraising events
    Grant writing workshop on Feb. 1, 2018 (Stephanie and Diane)
    Thank you notes to go out before end of Feb from giving Tuesday {created and sent}
    Combing through donation list to create list of volunteers and repeat donors
  • Creation of different methods of payments that can help donors choose what best suites them.
  • Social media impact on school branding
  • Working tightly with the finance committee to meet goals for the school budget
  • Fine tuning the fundraising events and board input
VI. Governance
  A. New Board Member
   
  • Welcome Lisa to Board and vote on her becoming a Board member.