Edison School of the Arts

Advancement Committee Meeting

Date and Time

Tuesday December 17, 2019 at 4:00 PM EST

Location

Edison School of the Arts
Edison School of the Arts Mission is to continue to be an educational and artful resource for all students, parents, community, and staff members by consistent and focused professional development, invitational practices by all, utilizing quarterly and annual reviews.  We will continue to develop our educational and arts aesthetic by expanding our arts experiences, exposure, and partnerships

Edison School of the Arts Vision is to provide an environment that promotes high academic and creative achievement through implementation of visual and performing arts course programming. We encourage students to become responsible citizens who are culturally diverse. We develop lifelong learners, appreciators, and consumers of the arts.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Advancement
 
Advancement
  A. Grant Application Board Approval Requests
   
Vote to accept policy:
See Attachment Below:
Book           BYLAWS AND POLICIES
Section       9000 RELATIONS
Title            PARTNERSHIP DEVELOPMENT AND MANAGEMENT POLICY
Code           9704
Status         Active
Adopted      (Proposed December 17, 2019) 


Vote to accept:
1. Schwab Restricted $5000 Grant awarded for Arts Integration.
    a)Schwab donor-advised fund listed for Schwab customers to make annual donations

Vote to apply:
2. Impact 100, $100,000 Grant. LOI due January 9, 2020
3. Glick Foundation, Requesting permission to apply from Ryan Brady, Philanthropic Advisor to the Glick Philanthropies & Director of Stewardship
4. Lilly $10,000 Requesting permission to apply from Tiffany Fletcher, Associate Consultant – Communications
Health/Safety and Environmental Services
5. IDOE Counselor Grant, $15,000
6. Sheila Fortune Foundation Grant for $4000-The Sheila Fortune Foundation (SFF) funds art programs for at-risk youth.  
7. Sony USA Foundation grant, amount undetermined. The company welcomes requests for support throughout the year within the guidelines set forth.
  B. Caring Cats
   

60 kids assisted 
All items will be either picked up or delivered this weekend.

III. Closing Items
  A. Adjourn Meeting