Meeting Minutes

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May 8, 2018

Discussion Items:

I.      Call the meeting to order at 5:03.

II.    Board Business

a.    Budget-Adam (see Attachment A)

1.    35 More Chrome Books for testing

a.    also for coding classes

b.    $8,000 additional to cover this that is not on the budget.

April 10, 2018

Discussion Items:

1.    Call meeting to order at 5:05 pm

2.    Board Business

a.    Treasurer’s Report-Mike

i.     Gave our big check to Ms. Sasso $138,000

 ii.     $175,000 in cash

 iii.     $20,000 in expenses until the end of the year

 

February 13, 2018

Discussion Items:

1.     Call meeting to order at 5:03 pm.

2.     Board Business

a.     Communication Director’s Report-Lisa

 i.     Instagram going steadily

 ii.     Facebook-buying ads for FNO

1.     Very effective

2.     $7-$14 per ad

 iii.     Went over site plan with Sasso

January 9, 2018

Discussion Items:

I.     Call to order at 5:06

II.    Board Business

a.     Thank you Notes from the Students

 i.     Add to the bulletin board

b.     Winter Week of Welcome-Adam

i.     Thanks to Crystal for the spirit posters

c.      Treasurer’s Report

 i.     $265,000 cash balance