San Miguel Educational Fund Board Meeting Agendas and Minutes

For a complete schedule of 2015 SMEF Board Meetings, click here.

UPCOMING SMEF MEETING AGENDA:

SMEF Board Meeting
Wilkinson Public Library
January 20, 2016
5:10 – 8 PM

5:10 – 5:25      Public input.  Approve November minutes.

5:25 – 5:35      Board Member packets:  Code of Conduct. Base Platform.  Vote to                                    approve Amended 2016 Budget

5:35 – 5:50      Election of Officers

5:50 – 6:05      Staff Reports/RMCR

6:05 – 6:15      Ben – Engineering/ Placerville/Norwood

6:15 – 6:30      Geoff:  Raffle, Lip Sync, Fundraising and Street Dance update.

6:30 – 6:40      New porch at KOTO

6:40 – 6:55     Financials

6:55 – 7:05      Confirm Committees

Executive Committee : Current officers Amy (President and Acting Secretary); Mark                                            Dollard (VP) and Kathleen (Treasurer).
Finance Committee:  Kathleen, Dollard, Jim
Trustee/Donor: Izard, Tom, Amy
Citizen Advisory:  Shauna
Programming: Shauna, Jim
Bylaws:  Tom, Kathleen
Events:  Izard, Dollard

7:05 – 7:25      Discussion of Capital Campaign

7:25 – 7:35      Staff Performance Reviews

7:35 – 8           Executive Session

Next meeting:  Monday, February 22.

 

SMEF MEETING MINUTES:

November 2015

October 2015

September 2015

August 2015

July 2015

June 2015

May 2015

April 2015

March 2015

February 2015

January 2015 (b)

January 2015 (a)

December 2014

November 2014

September 2014

August 2014

July 2014

June 2014

May 2014

March 2014

February 2014 (continuation)

February 2014 

January 2014