Alma del Mar
Alma del Mar Foundation Committee Meeting
Date and Time
Christine Fisher is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/83032717147?pwd=glxg7kVdCVC3TYCahIjHhDSlD6gqlI.1 Meeting ID: 830 3271 7147 Passcode: 462856 --- One tap mobile +16469313860,,83032717147#,,,,*462856# US +13017158592,,83032717147#,,,,*462856# US (Washington DC) --- Dial by your location • +1 646 931 3860 US • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 646 876 9923 US (New York) • +1 408 638 0968 US (San Jose) • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US Meeting ID: 830 3271 7147 Passcode: 462856 Find your local number: https://us02web.zoom.us/u/kdSCPqzdYI
- 10 minutes before
event
Organizer: Christine Fisher
Christine Fisher
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 FY25 Q1 Foundation Meeting on October 18, 2024 | |||||
| II. | Alma del Mar Foundation | 8:32 AM | |||
| A. | FY25 Q2 Financials | FYI | Christine Fisher | 5 m | |
| III. | Other Business | 8:37 AM | |||
| A. | FY25 Q2 Cash Transfers | Vote | Priscilla Ditchfield | 2 m | |
| B. | FY25 Meeting Schedule | FYI | Priscilla Ditchfield | 2 m | |
|
4/17/2025 8:30 AM 6/19/2025 8:30 AM |
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| C. | 765 Church St Update | FYI | Taylor DeLoach | 5 m | |
| D. | Investments | Discuss | Priscilla Ditchfield | 10 m | |
|
-Review Draft Investment Policy -Review Next STeps -Reports YTD 12/31 -discuss next steps for further equity investments |
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| IV. | Closing Items | 8:56 AM | |||
| A. | Adjourn Meeting | Vote | Priscilla Ditchfield | ||