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SSEF Board Meeting
November 8, 2017 @ 5:30 pm - 7:00 pm
MEETING AGENDA – For full board packet CLICK HERE
5:30 Call to Order
5:31 Public Comment
In order to assure public awareness of and involvement in the activities of the Steamboat Springs Education Fund, this portion of the Board meeting is available to the public to discuss any item related to the Fund. The maximum time allowed for the discussion of any single subject will be three minutes. If more time is required, the topic may be placed on the agenda of a future Education Fund Board meeting.
5:35 Advisory Board Comments
5:40 Approve October 3, 2017 meeting minutes (action item)
5:42 i3 SEED grant update
6:05 Financial Report, taxes and audit – (Linda)
6:15 Rescissions (action item)
6:20 Systems and processes for application review
6:30 Committees: governance, finance, communications + grant commission report
7:00 Agenda for December meeting
7:02 Other business