Alpine School District Foundation
Board Meeting

AGENDA
12:00 p.m. Wednesday, October 30, 2019
Chase Marketing 2912 Executive Parkway, Ste 200, Lehi, UT

. Welcome/Call to Order Kevin Driggs
2. Reverence Mike Chase
3. Review September 2019 Minutes Kevin Driggs
4. Financials Will Burgess
a. Review September 2019 Financials
b. Proposed 2019/20 Fiscal Year Budget
c. Investment Update
5. Old Business
a. Golf Tournament Report Tyler Vigue
b. STARS Program Possible Expansion John Patten
6. New Business
a. Vision for the Future Tyler Vigue
i. General
ii. Grants
iii. Events
b. Grants Program Tyler Vigue
i. Grant Request to Consider
7. Upcoming Calendar
a. November Retreat Preview Kevin Driggs
b. NSFA Conference March 2-4, 2020

Upcoming Events
November 22 – Foundation Board Retreat – 8 a.m. to 1 p.m. –
Shelly Butterfield’s Home (1630 N Grove Drive, Alpine)
November 26 – You Make a Difference Awards — 6 p.m. – Jodi Pegram
Shelley Elementary (602 N 200 W, American Fork)
January 28 – You Make a Difference Awards — 6 p.m. – Arthur Newell
Sharon Elementary (525 N 400 E, Orem)
January 29 – Foundation Board Meeting 12 p.m. – Arthur Newell host