Intergenerational Schools
FIGS October Board Meeting
Published on October 23, 2024 at 12:02 PM EDT
Amended on October 23, 2024 at 5:24 PM EDT
Date and Time
Wednesday October 23, 2024 at 5:00 PM EDT
The Intergenerational School creates, connects, and guides a multigenerational community of lifelong learners and spirited citizens that strive for academic excellence.
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| II. | Cena Hillard- Board Chair Vote | |||
| III. | FIGS Board Retreat November 15th | |||
| A. | Discuss location of retreat | Discuss | ||
| IV. | Review FIGS Board Engagement Form | |||
| A. | Engagement Form | |||
| V. | Review FIGS Board Pledge Form | |||
| A. | Pledge Form | |||
| VI. | Current Engagement of Foundations and Major Gift Prospects List | |||
| A. | Review Dashboards | Discuss | ||
| VII. | Governance | |||
| A. | Recruiting for the FIGS Board | |||
|
Review Candidate Resumes |
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| VIII. | FIGS Only Portion Concludes 5:55pm | |||
| IX. | IGS School Board Meeting Begins 6:00pm | |||
| X. | Mission Moment | |||
|
3 minutes |
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| A. | Elevator Speech | Discuss | ||
|
1 minute |
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| B. | Social Media Post Reminders | Discuss | ||
|
2 minutes |
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| XI. | Fundraising Report/Dashboard | |||
|
10 minutes |
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| A. | Appeal Results- 5 minutes | Discuss | ||
|
Costs vs. Revenue |
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| B. | Discuss End of Year Annual Appeal Plan- 5 minutes | Discuss | ||
| XII. | Finance Advisory Council- 20 minutes | |||
| A. | Long-term Projections and 5-year ODE Forecast- 10 minutes | Discuss | ||
| B. | School Board Vote: September Financials- 5 minutes | FYI | ||
| C. | School Board Vote: 5-year Forecast for ODE- 5 minutes | FYI | ||
| XIII. | Closing Items | |||
| A. | Adjourn Meeting | FYI | ||
|
6:35 pm |
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