Alpine School District Foundation
Board Meeting
AGENDA
Wednesday, September 25, 2019 ~ 12:00 p.m.
Location: Alpine School District room 220 (575 N 100 E, AF)
1. Welcome/Call to Order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
2. Reverence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jodi Pegram
3. Introduction of Tyler Vigue and all board members . . . . . . . . . . . . . . . . . . . Kevin Driggs
4. Approval of Minutes for May 2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
5. Approval of May, June, July and August 2019 Financials . . . . . . . . . . . . . . . . Will Burgess
a. Investment Update — Garen Winn
b. Overview of 2018/19 Year Budget and 2019/20 Year Budget – Will Burgess
6. Old Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
a. STARS Golf Tournament
b. STARS Program Review – Wendy Dent
7. New Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
a. STARS Program Review – Wendy Dent
b. Review of Calendar for Upcoming Year
* November Retreat time allotment and review of NSFA Conference
8. Coming Events . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
Coming Events
October 22 — You Make a Difference Awards – 6 p.m. –Vista Heights Middle (484 W Pony Express Parkway, Saratoga Springs)
October 30 – Foundation Board Meeting 12 p.m.
November 22 — Foundation Board Retreat – 8 a.m.to 1 p.m. – Shelly Butterfield’s Home
November 26 — You Make a Difference Awards — 6 p.m. –Shelley Elementary (602 N 200 W, American Fork)