Alma del Mar
Minutes
Alma del Mar Foundation Meeting
Date and Time
Friday June 16, 2023 at 12:00 PM
Christine Fisher is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 883 2888 5152
Passcode: 423986
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Meeting ID: 883 2888 5152
Passcode: 423986
Find your local number: https://us02web.zoom.us/u/kbccb15WZE
Committee Members Present
E. Haddad (remote), J. Baptist (remote), J. McDonough (remote), P. Ditchfield (remote), R. Cabral (remote)
Committee Members Absent
D. Prentiss, M. Kay, W. Gardner
Guests Present
C. Fisher (remote), M. Marko (remote), T. DeLoach (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Alma del Mar Foundation
A.
FY24 Budget
P. Ditchfield requested that the Scholarship line be amended to Student Activities to support summer programming for scholars.
M. Marko has organized a Buildings and Grounds Committee. Committee will meet quarterly beginning in the first quarter of FY24. Committee will report to Finance Committee and Foundation Board.