The minutes need to be upload from the November meeting. In the January meeting, we will upload November & December minutes to be approved. 

Finance Committee: 

• Our balance is $319,225.82.
• The budget will updated to reflect a lower per pupil amount based on updated data. 

Development Committee: 

• The Calendar Fundraiser is not ready to roll out 
• We received $720.00 for giving Tuesday.
• Committee is doing research for letters of support to go out to our contact list with game plan. 
• Everyone review the list and update with contacts. 
• Next Salon Dinner : Thursday, January 23, 2024. 
• End of Year Giving from Board of Directors - Use GiveButter 

CEO Support & Evaluation: 

• The board did receive the mid-year review to complete.
• The report has not been compiled. 
• The Year End Evaluation will be much different as it will focus on the goals set in the strategic plan.

Governance: 

• Nothing to report at the moment.

Facilities: 

• December 5, 2024 - State Union with Supporters.
• Multiple Options; LOI being submitted tomorrow. 

Enrollment: 

• We have reached the threshold for 1st grade! We are 18 applications from our end of month target. 
• There will be opportunities over break to help with enrollment. John & Dawana would like to support.

Grants:

• CSGF has been submitted 
• Foundation dispersement t postponed until we have a lease.

Hiring: 

• The hiring window is open! We have 85 applications to date. 
• Please share all social media posts.

Commission Updates: 

• Meeting next Friday, Dec 20 to discuss facilities.
• The month presentations times have changed. We need at least 1 board member to represent at each one. Please review the Board 2025 Calendar for updates.