Ravenna Community Educational Foundation Meeting
August 4, 2008
Meeting Minutes
Meeting called to order by President Karen Barker at 6:34pm.
Members in attendance: Karen Barker, Ken Punter, Michelle Straley, Mike Pierson, Brenda Jacobs, Laura Wagner and Brandy Thompson-Bueche. Ken Patterson Sr. arrived at 7:30pm. Jason Helsen and Dee Swanson were absent.
Mike Pierson made a motion to approve the agenda for the August 4, 2008 meeting. Second by Laura Wagner. Motion carried.
Brenda Jacobs made a motion to approve the minutes from the last meeting on April 28, 2008. Second by Mike Pierson. Motion carried.
Correspondence: A Thank You letter from Bethany Lewis was received. She was very excited to have been chosen for the scholarship and will pursue a degree in Clinical Psychology.
Finance: Brenda Jacobs reported a 1.8% loss with a total loss for the year of 7.5%. Contributions for the first half of the year totaled $830.00
Bottom line $21,003.50 with $381 in the checking. Since inception $23,705.00. Payments made were $948 for Website Development and $164 for Administrative costs. $500 scholarship was paid out but has not cleared yet. Mike Pierson made a motion to approve the finance report. Second by Laura Wagner. Motion carried.
Website: Ken Punter presented the Website. Members viewed the website and made suggestions for more changes. They would like to see a picture of the Scholarship winner; the picture changed from St. Catherine’s School to a picture of the High School, and would like Memberships to be changed to Giving Levels. Brenda Jacobs made a motion to officially change Membership Levels to Giving Levels. Second by both Laura Wagner and Brandy Thompson-Bueche. Motion carried. Website will be reviewed again at next meeting.
Karen Barker reported on her experience at the Muskegon Community Foundation Annual Meeting that was held on June 25th. Her words “Awesome”.
Old Business:
A $300.00 Teacher Grant will be awarded this fall.
Board Member donations are in process of being complete.
Annual Meeting/Art Show- Members discussed combining the two events and changing the date from January to a different month so that the “snow birds” would be in town and able to attend. More discussion on this topic will occur at future meetings. Members decided to develop an Annual Meeting Committee consisting of Mike Pierson, Ken Punter, Dee Swanson and Ken Patterson Sr.
New Business:
Foundations direction is moving forward. Members are moving towards being on the same page and focusing on a common goal.
Members lack of attendance was addressed and members decided to move meetings from the 3rd Monday of the month at 6:30pm to the 3rd Tuesday of the month at 7:00pm.
Karen Barker will be speaking to the School Staff at the first staff day/building meetings this month to inform and discuss contributing to the Ravenna Community Educational Foundation.
Recruiting new members for the Board was discussed. Some members felt that the $500.00 donation was what was holding some potential people back, while other members felt that the $500 donation was extremely necessary to solidify their commitment. 2 additional members are desired.
Donations have been very few lately. Members briefly discussed how to raise donations and fundraise for basic costs. Members decided to form a Giving/Donor Committee consisting of Brenda Jacobs, Laura Wagner, Brandy Thompson-Bueche and Michelle Straley. They will meet on Aug. 21st at 7:00pm and will present ideas at the next meeting.
Next Meeting will be September 16, 2008 at 7:00pm in the Beechnau Elementary Computer Lab.
Laura Wagner made a motion to adjourn at 8:27pm. Second by Michelle Straley. Motion carried.