Intergenerational Schools
August FIGS School Board Meeting
Published on October 18, 2024 at 4:44 PM EDT
Amended on October 18, 2024 at 4:58 PM EDT
Date and Time
Wednesday August 28, 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 | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | IG Schools Update | 5:01 PM | |||
| A. | TIS/LIS merger | ||||
| B. | Back to school activities | 5 m | |||
| III. | FIGS Discussion | 5:06 PM | |||
| A. | Governance | Vote | |||
|
Vote on final governance documents: FIGS BOD Expectations School Board Representatives, Expectations At Large Members, Charge, Chair Description |
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| IV. | Board recruiting next steps and goals | 5:06 PM | |||
| A. | Steven Lake | 5 m | |||
| B. | September 31 | 5 m | |||
| C. | FIGS Social | 5 m | |||
| D. | November Board Retreat | 5 m | |||
| V. | FIGS 2024-2025 school year calendar | 5:26 PM | |||
| A. | Retreat Goal | 5 m | |||
| B. | Full committee meetings | 5 m | |||
| C. | Socials on Wendsdays | 5 m | |||
| D. | School Tours will be added next | 5 m | |||
| E. | Next fall IGS turns 25 | 5 m | |||
|
Celebration event is now in planning |
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| VI. | Marketing & Development Update Dashboard Overview | 5:51 PM | |||
| A. | FIGS Goals for next FY | Discuss | |||
| B. | Fundraising Goal set by IG School Board is confirmed: $530,000 | 5 m | |||
| VII. | Fundraising Update | 5:56 PM | |||
| A. | Annual Giving | 5 m | |||
| B. | Grants | 5 m | |||
| C. | Major Gifts | 5 m | |||
| VIII. | Next Steps | 6:11 PM | |||
| A. | Board recruiting | 5 m | |||
| B. | Major gift/grant (review and respond) | 5 m | |||
| C. | Annual fund engagement (for end of year appeal) | 5 m | |||
| IX. | Closing Items | 6:26 PM | |||
| A. | Adjourn Meeting | FYI | |||