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SSEF Board Meeting
September 6, 2017 @ 6:00 pm - 8:30 pm
Monthly Public Meeting Agenda – Link to BOARD PACKET here.
1. 6:00 Call to Order
2. 6:01 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. 6:04 Approve May 3, 2017 meeting minutes (action item)
4. 6:06 Prospective SSEF member interviews
5. 7:00 Consideration and voting on new members (action item)
6. 6:45 Summer Workshop recap
7. 7:30 Financial Report & Year-end fiscal review – (Linda)
8. 7:35 2017 -18 Meeting Calendar discussion and; approval (action item)
9. 7:45 Grant payment policy discussion
10. 7:55 Committees: governance, finance, communications (membership and; updates)
11. 8:10 Agenda for October joint meeting
12. 8:15 Other business
13. 8:20 Adjourn