Skip Ribbon Commands Skip to main content
Navigate Up
Help (new window)
Sign In
MSJC > Foundation and Giving > Agendas and Minutes

Agendas and Minutes

MSJC Foundation 

Board Meetings 2016 

Date​ Meeting Type​    Time             Location       ​Agenda

​Minutes

 

Wednesday, November 9, 2016 ​Executive Committee Meeting ​1:00 pm - 2:30 pm ​​Wilson Creek Winery, Ballroom​ Agenda - Executive Committee Meeting 110916.pdfAgenda - Executive Committee Meeting 110916.pdfYear End Financials - July 2015 thru Julne 2016.pdfYear End Financials - July 2015 thru Julne 2016.pdf Financials - September 2016.pdfFinancials - September 2016.pdf2016-2017 Report of Donations.xlsx2016-2017 Report of Donations.xlsx Mini Grant - MLK Art Contest.pdfMini Grant - MLK Art Contest.pdf Mini Grant - MVC Learning Center.pdf Mini Grant - PTK Reception Fall 16.docxMini Grant - PTK Reception Fall 16.docx PTK - Memo to Foundation.docxPTK - Memo to Foundation.docx 2016 Homecoming - Memo to Foundation.docx2016 Homecoming - Memo to Foundation.docx
Wednesday, September 7, 2016 ​Board of Directors Meeting ​3:00 pm - 4:30 pm ​SJC, Building 200, Boardroom ​​Agenda - Board of Directors Meeting Sept 7.pdfAgenda - Board of Directors Meeting Sept 7.pdf2016-2017 Report of Donations.xlsx2016-2017 Report of Donations.xlsxMini Grant - Visiting Writers Fall 2016.docxMini Grant - Visiting Writers Fall 2016.docx Mini Grant - MSJC Outreach Fall 2016.docxMini Grant - MSJC Outreach Fall 2016.docx Mini Grant - Art Gallery Fall 2016.docxMini Grant - Art Gallery Fall 2016.docx Mini Grant - Student Life and Development.pdfMini Grant - Student Life and Development.pdf Mini Grant - PTK Holiday Toy and Food Drive 2016.docxMini Grant - PTK Holiday Toy and Food Drive 2016.docx Mini Grant -CTE 2Gen Parenting Program.pdfMini Grant -CTE 2Gen Parenting Program.pdf Marketing Approval - Memo to Foundation.docxMarketing Approval - Memo to Foundation.docx 2015-2016 Endowment Loss - Memo to Foundation.docx2015-2016 Endowment Loss - Memo to Foundation.docx 2017 Calendar - Memo to Foundation.docx2017 Calendar - Memo to Foundation.docx 2016 Homecoming - Memo to Foundation.docx2016 Homecoming - Memo to Foundation.docx Outstanding Operations Account Liabilty - Memo to Foundation.docxOutstanding Operations Account Liabilty - Memo to Foundation.docx Minutes - Board of Directors Meeting Sept 7.pdfMinutes - Board of Directors Meeting Sept 7.pdf
Thursday, August 4, 2016 ​Executive Committee Meeting ​3:00 pm - 4:30 pm MVC, Buliding 800, Room 805​  Agenda - Executive Committee Meeting Aug  16.pdfAgenda - Executive Committee Meeting Aug 16.pdf Financials - May 2016.pdfFinancials - May 2016.pdfMini Grant - Instruction Office Request.pdfMini Grant - Instruction Office Request.pdf Minutes - Executive Committee Meeting Aug  16.pdfMinutes - Executive Committee Meeting Aug 16.pdf
Thursday, June 16, 2016 Annual Board Meeting​ ​​3:30 pm - 4:30 pm ​Baily's, Old Town Temecula  Agenda - Annual Board of Directors Meeting, June 2016.pdfAgenda - Annual Board of Directors Meeting, June 2016.pdfApril Financial Statement.pdfApril Financial Statement.pdf Report of Donations - May 2016.xlsxReport of Donations - May 2016.xlsx 2016-2017 Awarded Foundation Scholarships.xlsx2016-2017 Awarded Foundation Scholarships.xlsx 2016-17 Slate of Officers and Board Membership - Memo to Foundation.docx2016-17 Slate of Officers and Board Membership - Memo to Foundation.docx Gift Policy - Final 060316.docxGift Policy - Final 060316.docx Mini Grant Request - Support Services.pdfMini Grant Request - Support Services.pdf Foundation Calendar 2016-17.docxFoundation Calendar 2016-17.docx 2016-17 Foundation Events.docx2016-17 Foundation Events.docx Minutes - Annual Board of Directors Meeting, June 2016.pdfMinutes - Annual Board of Directors Meeting, June 2016.pdf
Thursday, June 16, 2016 ​Strategic Planning Meeting ​1:00 pm - 3:30 pm ​Baily's, Old Town Temecula ​​Agenda - Strategic Planning Meeting 061816.docxAgenda - Strategic Planning Meeting 061816.docx 2015-2016 Foundation Review.pptx2015-2016 Foundation Review.pptx 2016 Goals and Strategic Plan.doc2016 Goals and Strategic Plan.doc 2016-2017 Committee Membership.docx2016-2017 Committee Membership.docx
Wednesday, May 11, 2016 Executive Committee Meeting​​ ​2:00 pm - 3:30 pm ​Wilson Creek Winery, Ballroom Agenda - Executive Committee Meeting May 2016.pdfAgenda - Executive Committee Meeting May 2016.pdf March Financial Summary.pdfMarch Financial Summary.pdf Report of Donations - April 2016.xlsxReport of Donations - April 2016.xlsx  Minutes - Executive Committee Meeting May 2016.pdfMinutes - Executive Committee Meeting May 2016.pdf
Thursday, April 21, 2016 ​Board of Directors Meeting ​4:00 pm - 5:30 pm ​SJC, Building 200, Room 205​ Agenda - Board of Directors Meeting April 2016.docxAgenda - Board of Directors Meeting April 2016.docx Financials - February 2016.pdfFinancials - February 2016.pdf Report of Donations - March 2016.xlsxReport of Donations - March 2016.xlsxMini Grant Proposal 2016 - Honorarium for Professor Jeffrey Wasserstrom.docxMini Grant Proposal 2016 - Honorarium for Professor Jeffrey Wasserstrom.docx Mini Grant Proposal 2016 - TedX.docxMini Grant Proposal 2016 - TedX.docx Student Services Mini Grant- Graduation Keys.pdfStudent Services Mini Grant- Graduation Keys.pdf Minutes - Board of Directors Meeting April 2016.pdfMinutes - Board of Directors Meeting April 2016.pdf
Thursday, February 18, 2016 Executive Committee Meeting 4:00 pm - 5:30 pm ​MVC, Buliding 800, Room 805​​ Agenda - Executive Committee Meeting February 2016.docxAgenda - Executive Committee Meeting February 2016.docxJuly - December 2015 Summary Financials.pdfJuly - December 2015 Summary Financials.pdf Report of Donations - January 2016.xlsxReport of Donations - January 2016.xlsx2016 Golf and Holiday Events - Memo to Foundation.docx2016 Golf and Holiday Events - Memo to Foundation.docx ASL Mini Grant Application.docxASL Mini Grant Application.docx Cesar Chavez Mini Grant Application.docxCesar Chavez Mini Grant Application.docx  MSJC News  Club Mini Grant Application.docxMSJC News Club Mini Grant Application.docx Active Minds Mini Grant Request.pdfActive Minds Mini Grant Request.pdf Puente Mini Grant Request.pdfPuente Mini Grant Request.pdf Minutes - Executive Committee Meeting February 2016.docxMinutes - Executive Committee Meeting February 2016.docx

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 Minutes - Board of Directors Meeting January 2016.docxMinutes - Board of Directors Meeting January 2016.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.  
​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​