Alma del Mar
FY24 Q3 Foundation Meeting
Date and Time
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 |
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| 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 | ||