2019 Meeting Schedule and Event Dates
2019 Committee Members
Scoring Tools for Grants
This is a quasi-endowed Donor-Advised Fund for the business which is fully funded with $25,000.
Amendments to Agreement
Ann and Tom Grewe, who hold both funds, are requesting that these funds be put into the SRI pool.
Pending Grants Committee Members
The following two candidates for the Grants Committee need Board Approval:
Matt Pabich, owner of Raggedy Man
Kara Pitchford, previous Board of Trustees Member, STEC Board Member, and former teacher
Primary Agreement Update
A donor requested clarity in the Primary regarding amendments. Sue’s recommended change is highlighted in yellow.
Investment and Spending Policies
Investment Policy 4.26.18
Investment Policy includes Distribution Policy and Conflict of Interest for Investment Committee members.