Intergenerational Schools
February FIGS Board Meeting
				Published on March 4, 2025 at 1:36 PM EST
			
		
		Date and Time
				Wednesday February 26, 2025 at 5:00 PM EST
			
			
				Location
Near West Intergenerational School
3805 Terrett Ave.
Cleveland, Oh 44113
 
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 | ||||
| 
										 5:00 pm  | 
									
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| II. | FIGS Board Members | 5:01 PM | |||
| 
								 10 minutes  | 
							
								|||||
| A. | Resignation of Susan Paul At Large member | ||||
| B. | FIGS Governance: Board Recruitment | ||||
| 
										 i. LinkedIn Ad ii. Parents iii. Board members’ networks  | 
									
										|||||
| III. | FIGS Vote | ||||
| 
								 25 minutes  | 
							
								|||||
| A. | 2nd Amendment of Code of Regulations (change from 3 to 2 schools) | Discuss | |||
| IV. | Marketing/Developmental Update | ||||
| 
								 20 minutes  | 
							
								|||||
| V. | Fundraising Plan for FY 25 | 5:01 PM | |||
| A. | Major Gifts | 5 m | |||
| B. | Grants | 5 m | |||
| C. | Upcoming Events | 5 m | |||
| D. | Board Giving (to date in FY25) | 5 m | |||
| VI. | FIGS Teams | 5:21 PM | |||
| 
								 5 minutes  | 
							
								|||||
| A. | Team Silver: Carolyn, Bob, Cena, Richaun, Stacey | 5 m | |||
| B. | Team Shine: Bikram, Erin, Steven, Brad, Kelly L. | 5 m | |||
| C. | Donor Thank You Calls | 5 m | |||
| VII. | Open Discussion | ||||
| VIII. | 5:55 pm Break | ||||
| IX. | School Board Meeting Begins- 6:00 pm | ||||
| 
								 5 minutes  | 
							
								|||||
| X. | Major Gifts to Schools | ||||
| A. | Sauerland Foundation | Vote | Brooke King | ||
| 
										 The School approves receiving restricted funds from the Sauerland Family Foundation to be used to help offset the costs of the increase in teacher salaries from 23-24 to 24-25, as outlined in the Board-approved Compensation Plan  | 
									
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| XI. | Tour Dates & Talking Points | ||||
| XII. | Fundraising and Marketing Dashboard Report | 5:36 PM | |||
| 
								 10 minutes  | 
							
								|||||
| A. | Fundraising Overview | 5 m | |||
| XIII. | Overview of Current Local, State and Federal Actions | 5:41 PM | |||
| A. | Current Items | ||||
										
  | 
									
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| XIV. | Closing Items | ||||
| A. | Adjourn Meeting | FYI | |||
| 
										 6:30 pm  | 
									
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