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SSEF Board Meeting
May 2, 2018 @ 5:30 pm - 7:00 pm
Agendas will be posted one week before meeting date. CLICK HERE to review the agenda for this meeting and previous meetings.
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 April 4, 2018 meeting minutes (action item)
5:42 Committee Reports: communication, governance, finance + grant commission report
6:15 Financial Report – (Linda)
6:20 Consideration and Approval of Final Grants Budget (action item)
6:40 Review and approval of proposed November 2018 ballot language
7:10 Upcoming vacancies
7:15 Officers for 2018-19 (action item)
7:25 Summer sessions: dates and topics
7:35 Other business