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Alma del Mar

FY24 Q3 Foundation Meeting

Published on April 11, 2024 at 11:37 AM EDT

Date and Time

Monday April 22, 2024 at 8:30 AM EDT

Christine Fisher is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/89297347903?pwd=Z1ZXd1dEL0RCbnRVUVZJbWNiQWkydz09

Meeting ID: 892 9734 7903
Passcode: 448706

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Meeting ID: 892 9734 7903
Passcode: 448706

Find your local number: https://us02web.zoom.us/u/kbXiXJK6JF
 

Agenda

      Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Record Attendance   Priscilla Ditchfield 1 m
  B. Call the Meeting to Order   Priscilla Ditchfield
  C. Approve Minutes Approve Minutes Priscilla Ditchfield 1 m
    Approve minutes for FY24 Q2 Foundation Meeting on January 18, 2024  
II. Alma del Mar Foundation 8:32 AM
  A. FY24 Q3 Financials FYI Christine Fisher 5 m
  B. FY24 Q3 Cash Transfers Vote Priscilla Ditchfield 2 m
  C. 765 Church Street Discuss Ed Haddad 10 m
   

-Alma had a ROFR on the property.  ROFR expired upon death of owner.  Owner's estate attorney contacted Alma on 4/2 with opportunity to purchase property prior to listing on MLS for general public.  

-Land Plan attached   Yellow=2 parcels Alma purchased for construction of Douglass campus   Blue=765 Church Street

  
III. Other Business 8:49 AM
  A. Facilities Roundtable Update FYI Priscilla Ditchfield 2 m
IV. Closing Items 8:51 AM
  A. Adjourn Meeting Vote Priscilla Ditchfield