Seaside School Foundation
The Seaside School Foundation Board of Directors Meeting
Published on February 11, 2023 at 7:09 AM CST
Date and Time
Monday February 13, 2023 at 3:00 PM CST
Location
Seaside Neighborhood School (3rd Building, 2nd Floor)
10 Smolian Circle, Santa Rosa Beach, Florida 32459
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Patrick McCarthy | ||
| II. | Public Comments | ||||
| A. | The Seaside School, Inc. Leadership Team Update | Dr. Scott O'Prey, Mrs. Kim Mixson, Mrs. Joy Robbins, Mr. Drew Ward | |||
| B. | The Seaside School, Inc. Board of Directors Update | Mrs. Rhea Goff | |||
| III. | Finance and Governance Committee Report | ||||
|
Josh Trapp, Shannon Widman, Patrick McCarthy, Nick Vlahos and Jason Beer |
|||||
| A. | SSF YTD Financial Review | ||||
| B. | Deployment of Investment Funds | ||||
| IV. | Strategic Planning Committee | ||||
|
Patrick McCarthy, Shannon Widman, Josh Trapp, Jason Beer, Nick Vlahos and Mike Wintrode |
|||||
| A. | Update on SCHS + NWFSC Expansion Project | ||||
| B. | RoundTable Funding Presentation | ||||
| C. | Liberty Partners Update | ||||
| D. | Update on Actions with SCDC and Addendum to LDA | ||||
| V. | Capital Campaign Strategy + Donor Relations Committee | ||||
|
Teresa Horton, Ashley Bertani, Dave Rauschkolb, Ashley Beecher, Chris Glavine and Nick Vlahos |
|||||
| A. | 2023 Seaside School Race Weekend | VIP Experience | ||||
| B. | Campaign Public Launch | ||||
| VI. | Fundraising Events | ||||
|
Ashley Bertani, Teresa Horton, Grove Fisher, Dave Rauschkolb, Ashley Beecher and Chris Glavine |
|||||
| A. | Race Weekend | February 17-19, 2023 | Seaside, Florida | ||||
| B. | Sand & Starlight Supper Club | April 21, 2023 | Bud & Alley's | ||||
| C. | Tom Glavine's Field of Dreams Charity Golf Outing | October 3, 2023 | Shark's Tooth Golf Club | ||||
| VII. | Old Business | ||||
| VIII. | New Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||