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SSEF Board Meeting
January 10, 2018 @ 5:30 pm - 7:00 pm
STEAMBOAT SPRINGS EDUCATION FUND BOARD
CLICK HERE to review the agenda for this meeting and previous meetings.
Monthly Public Meeting
January 10, 2018; 5:30 p.m.
Human Services Center Board Room
1. 5:30 Call to Order
2. 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.
3. 5:35 Advisory Board Comments
4. 5:40 Approve November 8, 2017 meeting minutes (action item)
5. 5:42 Financial Report – (Linda)
6. 5:55 Rescission: $5,000 BOCES (i3 SEED grant) (action item)
7. 6:00 Process for application review via Google Docs sharing/comments
8. 6:25 Allocation Model discussion
9. 6:40 Communications Plan
10. 7:15 Other committees: governance, finance + grant commission report
11. 7:25 Agenda for February meeting
12. 7:28 Other business
13. 7:30 Adjourn