天美视频 Foundation Board Meeting February 26, 2025
天美视频 Foundation Board Meeting Agenda
February 26, 2025 | 天美视频/Teams | 3:00 - 4:30 ET
- Welcome and introductions - Stephanie Bell
- Approve minutes - Stephanie Bell
- Action: November 26, 2024 board meeting minutes
- Board membership - Stephanie Bell
- Action: New Member Nomination
- Mission Moment - Partnership with Evolve 502 - Marland Cole
- Finance & Audit Committee Report - Linda Rumpke
- Information: FY25 Q2 Financial Statements
- Action: Acceptance of FY24 IRS Form 990
- Action: RFPs for Financial Accounts
- Action: FY25 Budget Update and Revision
- 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
- Next meeting
- May 19, 3 p.m.
- Adjourn - Stephanie Bell