Libertas Academy Charter School
Minutes
Monthly Development Committee
Date and Time
Tuesday December 13, 2022 at 5:00 PM
Location
Committee Members Present
D. Barrows (remote), D. Guertin (remote), K. Diamond Kayiatos (remote), L. Davis (remote), M. Montero (remote)
Committee Members Absent
L. Flynn
Guests Present
K. Frett (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Development
A.
Chair Remarks
B.
Dashboard Review
Katie briefly went over our current dashboard - We have 6 donors for a total of 104k to date.
Thank you David Guertin for being a first time donor!
C.
Capital Campaign Update
MM discussed current facility updates with the group and stated he will be continuing to work with his team on these details and will keep committee updated.
Holiday card was mailed to all donors!
DG updated the group: Twice a week meeting with team, regular communication on tasks and strategies. A few grant opportunities in the works.
Board member giving! Goal for all Board members to give by 2/1 is very important. MM to meet individually with each Board member to discuss campaign and make ask.
In person events: When? Beyond Academics (Friday -mid-afternoon) . MM to start this planning this for in the New Year. (can coordinate with the letter that will go out) . MM to find date, type of "event', and then as a committee we can think about who to invite.
Additions to our committee - who can we encourage to participate? 1) Development experience but more importantly 2) strong connector! Rack brains and start to think about who this people may be . DB suggests Kari to email committee members 2 people to suggest.
Next Steps:
MM to work on an event
Kari to send email to committee asking for 2 new committee member suggestions
Remind Board members to give & MM to meet with Board members
Add to prospect list!
Thank you all for being here tonight!