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MSJC > Foundation and Giving > Agendas and Minutes

Agendas and Minutes

MSJC Foundation Meetings

2015-2016 

Date​ Meeting Type​    Time             Location       ​Agenda

​Minutes

 

Wednesday, January 20, 2016

​Board of Directors Meeting ​4:00 pm - 5:30 pm ​SJC, Building 200, Room 205 Agenda - Board of Directors Meeting January 2016.docxAgenda - Board of Directors Meeting January 2016.docx Master Agreement - Memo to Foundation.docxMaster Agreement - Memo to Foundation.docx Draft - Master Agreement 2015 (Final).docDraft - Master Agreement 2015 (Final).doc Mini Grant - Art Appreciation Speaker Honorarium SP16.docxMini Grant - Art Appreciation Speaker Honorarium SP16.docx Mini Grant - Art Gallery Expenses SP 16.docxMini Grant - Art Gallery Expenses SP 16.docx Mini Grant - Social Studies Conferance.pdfMini Grant - Social Studies Conferance.pdf Mini Grant - Video Learning.pdfMini Grant - Video Learning.pdf Mini Grant - Visiting Writers SP 16.docxMini Grant - Visiting Writers SP 16.docx
​Wednesday, November 18, 2015 Executive Committee Meeting ​2:00 pm - 3:30 pm ​Menifee Lakes Country Club Agenda - Executive Committee Meeting November 2015.docxAgenda - Executive Committee Meeting November 2015.docx Mini Grant - Art Festival (Puppets) - Materials List.docxMini Grant - Art Festival (Puppets) - Materials List.docx Report of Donations - October 2015.xlsxReport of Donations - October 2015.xlsx Mini Grant - Art Festival (Puppets).docxMini Grant - Art Festival (Puppets).docx Mini Grant - Classified Senate.docxMini Grant - Classified Senate.docx Mini Grant - Honorarium.pdfMini Grant - Honorarium.pdf Mini Grant - Instructor Training.pdfMini Grant - Instructor Training.pdf Mini Grant - Mentor Alumni Event.docxMini Grant - Mentor Alumni Event.docx Mini Grant - One Book Many Stories Scholarship.docxMini Grant - One Book Many Stories Scholarship.docx Annual Scholarship Awards Presentaton - Memo to Foundation.docxAnnual Scholarship Awards Presentaton - Memo to Foundation.docx MSJCCD - Foundation Audit Report 2014-15.pdfMSJCCD - Foundation Audit Report 2014-15.pdf Minutes - Executive Committe Meeting, November 2015.docxMinutes - Executive Committe Meeting, November 2015.docx
Thursday, September 17, 2015 Board of Directors Meeting​ ​​​​4:00 pm - 5:30 pm ​SJC, Building 200, Room 205 Agenda - Board of Directors Meeting, September 2015.docxAgenda - Board of Directors Meeting, September 2015.docx 2014-2015 Year End Financials - June 2015.pdf2014-2015 Year End Financials - June 2015.pdf Report of Donations - August 2016.xlsxReport of Donations - August 2016.xlsx Mini Grant Request - Honors English.docx.pdfMini Grant Request - Honors English.docx.pdf Mini Grant Request - Honors Mentors Events.docxMini Grant Request - Honors Mentors Events.docx Mini Grant Request - SWANS.docx.pdfMini Grant Request - SWANS.docx.pdf Mini Grant Request - Visiting Writers.pdfMini Grant Request - Visiting Writers.pdf  Minutes - Board of Directors Meeting, September 2015.docxMinutes - Board of Directors Meeting, September 2015.docx

Thursday, August 20, 2015

Executive Committee Meeting​ ​4:00 pm - 5:30 pm ​MVC, Buliding 800, Room 805​

Agenda - Executive Committee Meeting, August 2015.docxAgenda - Executive Committee Meeting, August 2015.docx May Financials.pdfMay Financials.pdf Mini Grant Proposal - Office of Instruction for 2015-16.docx.pdfMini Grant Proposal - Office of Instruction for 2015-16.docx.pdf Mini Grant Proposal 2015 - Honorarium for Professor Ross Dunn.docxMini Grant Proposal 2015 - Honorarium for Professor Ross Dunn.docx Wine Country Concert Information.docxWine Country Concert Information.docx DonorPerfect Online Conversion Information.docxDonorPerfect Online Conversion Information.docx 

Minutes - Executive Committee Meeting, August 2015.docxMinutes - Executive Committee Meeting, August 2015.docx
Thursday, June 19, 2015​​​​​​​​ ​Annual Board of Directors Meeting ​4:00 pm -6:00 pm ​Baily's in Old Town Temecula Agenda - Annual Board of Directors Meeting, June 2015.docxAgenda - Annual Board of Directors Meeting, June 2015.docx April Financials.pdfApril Financials.pdf Report of Donations - July thru May.xlsxReport of Donations - July thru May.xlsx 2015-2016 Awarded Foundation Scholarships.xlsx2015-2016 Awarded Foundation Scholarships.xlsx 2015-16 Nomination Slate of Executive Committee Members.docx2015-16 Nomination Slate of Executive Committee Members.docxFoundation Calendar 2015-16.docxFoundation Calendar 2015-16.docx Minutes - Annual Buisness Meeting, June 2015.docxMinutes - Annual Buisness Meeting, June 2015.docx

 

               MSJC Foundation Board of Director Meetings are held once per quarter, on the third Thursday of the designated month.

 
MSJC Foundation Executive Committee meetings are held on the third Thursday of every month or combined with the quarterly Board of Directors meeting except in the months of July, October and December.
 
 Meetings can be canceled by the MSJC Foundation President due to lack of agenda items.  
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