Alpine School District Foundation

Board Meeting
AGENDA

Wednesday, May 22, 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sally Francom
3. Approval of Minutes for January 2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
4. Approval of March and April 2019 Financials . . . . . . . . . . . . . . . . . . . . . . . . . Garen Winn
a. Investment Update — Garen Winn
5. Old Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs
a. Accent on Excellence – Tim Eisenhart
b. Donors Choose — Tim Eisenhart
c. Donor Appreciation Event Admission Card – Tim Eisenhart
6. New Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Kevin Driggs
a. Review of Calendar for Next Year — Tim Eisenhart
b. STARS Program & Locations — Tim Eisenhart
7. Coming Events . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kevin Driggs

Coming Events
September 12 – Golf Tournament at Talon’s Cove
September 24 — You Make a Difference Awards — 6 p.m. – McKay Pearson

Lone Peak High (10189 N 4800 W Cedar Hills)

September 25 – Foundation Board Meeting 12 p.m.
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 15/22 –Foundation Board Retreat – 8 a.m.to 1 p.m. –
November 26 — You Make a Difference Awards — 6 p.m. –

Shelley Elementary (602 N 200 W, American Fork)

 

Minutes May 2019 Board Meeting Agenda