Final

Rooted School - Washington

Finance Committee Committee Meeting

Published on August 18, 2024 at 2:58 PM PDT

Date and Time

Monday August 19, 2024 at 4:30 PM PDT

Location

Rooted School Vancouver
10401 NE Fourth Plain Blvd

Suite 201

Vancouver, WA 98662

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Adrienne Mason 1 m
   

Board Members:


Adrienne Mason: Board Chairperson

Taina Knox: Board Treasurer

Tyrone Foster - Board Member 

 

 

 

School Officials:

Steven Carney: Executive Director & School Leader - RSV

Sandra Yokley: Director of Operations - RSV

 

 

JGP

Matt Paolini

 

  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Adrienne Mason 3 m
    Approve minutes for Rooted School Finance / Fund Development Committee Meeting on May 20, 2024  
II. Finance / Fund Development 4:34 PM
  A. RSV Finance Update FYI Matt Paolini 15 m
  B. Partnership Proposal with Pacific Northwest Fundraising (PNWF) Discuss Adrienne Mason 10 m
   

Objective: Review and discuss the proposal from Pacific Northwest Fundraising.

  
  C. RSW Financial Policies and Procedures Manual Updates Discuss Matt Paolini 5 m
III. Closing Items 5:04 PM
  A. Action Items Discuss Adrienne Mason 5 m
   
  • Recap of action items and final remarks.
  • Confirmation of the next meeting date
  
  B. Adjourn Meeting Vote Adrienne Mason