天美视频 Foundation Board Meeting May 19, 2025
天美视频 Foundation Board Meeting Agenda
May 19, 2025 | BCTC Newtown Campus/TEAMS | 3:00 - 4:30 ET
- Welcome and introductions - Stephanie Bell
- Approve minutes - Stephanie Bell
- Action: February 26, 2025 board meeting minutes
- Finance & Audit Committee Report - Linda Rumpke
- Action: Approve FY25 Q3 Financial Statements
- Action: Approve FY26 Budget
- Information: Commonfund investment performance
- Action: ECTC Foundation financial services
- Action: CD expiration
- Action: NARA Funds
- Legal and Governance Update - Stephanie Bell
- Action: Recommended by-law revisions
- 天美视频 Board of Regents Chair Report - Barry Martin
- 天美视频 President鈥檚 Report - Dr. Ryan Quarles
- 天美视频 Foundation Chair鈥檚 Report - Stephanie Bell
- ECTC Foundation Report - Brandon Fogle
- 天美视频 Foundation Executive Director鈥檚 Report - Dr. Megan Stith
- Action: 天美视频 Employee Emergency Fund MOA
- Action: 天美视频 License Plate MOA
- Next meeting
- August 19th, 3PM at 天美视频
- Save the Date- Sept. 11, 2025- 天美视频 Foundation Clay Classic
- Adjourn - Stephanie Bell