Seaside School Foundation
Seaside School Foundation Board Meeting
Published on May 13, 2024 at 8:22 AM CDT
Date and Time
Thursday May 16, 2024 at 5:00 PM CDT
Location
Seacoast Collegiate High School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Patrick McCarthy | 2 m | ||
| B. | Call the Meeting to Order | Patrick McCarthy | 1 m | ||
| C. | Approve Minutes 3.28.2024 | Approve Minutes | Patrick McCarthy | 1 m | |
| D. | Approve Minutes 4.18.24 | Approve Minutes | Patrick McCarthy | 1 m | |
| II. | Public Comments | ||||
| III. | Finance and Governance Committee Report | 5:05 PM | |||
|
Farrar Barker (Chair), Josh Trapp, Patrick McCarthy, Nick Vlahos, Shannon Widman and Jason Beer |
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| A. | SSF Financials | Vote | Josh Trapp | 2 m | |
|
SSF Financials through April 2024. |
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| IV. | Strategic Planning Committee | 5:07 PM | |||
|
Nick Vlahos (Chair), Patrick McCarthy, Shannon Widman, Josh Trapp, Jason Beer, Farrar Barker and Rhea Goff |
|||||
| A. | Update on Actions with SCDC/Addendum to LDA + Performing Arts Center | FYI | Nick Vlahos | 3 m | |
| B. | Update on SCHS + NWFSC Expansion Project | FYI | Patrick McCarthy | 5 m | |
| C. | Triumph Gulf Coast Review | FYI | Thomas Miller | 3 m | |
| D. | Legislative Appropriations/Rubin Turnbull Update | FYI | Kristen "Rhea" Goff | 3 m | |
| E. | Project Financing/Roundtable Update | Discuss | Patrick McCarthy | 5 m | |
| F. | Assignment of the Current NWFSC Lease and Ancillary Agreements to The Seaside School | Vote | Farrar Barker | 3 m | |
| V. | Capital Campaign Strategy Committee | 5:29 PM | |||
|
Rhea Goff (Chair), Teresa Horton, Ashley Beecher, Chris Glavine, Nick Vlahos |
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| A. | Capital Campaign Progress Towards $10MM Goal | Teresa Horton | 3 m | ||
|
Brian Boone |
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| VI. | Fundraising Events | 5:32 PM | |||
|
Teresa Horton, Ashley Beecher, Chris Glavine and Rhea Goff |
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| A. | The Seaside School Fin Society | FYI | Teresa Horton | 2 m | |
| B. | Tom Glavine's Field of Dreams Charity Golf Outing | Tuesday, October 8, 2024 | FYI | Teresa Horton | 2 m | |
| VII. | Old Business | ||||
| VIII. | New Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||