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MSJC > Foundation and Giving > Agendas and Minutes

Agendas and Minutes

MSJC Foundation Meetings

2014 

Date​ Meeting Type​    ​Time             Location       ​Agenda

​Minutes

Wednesday, December 10, 2014​​​​​ Executive Committee Meeting​ ​9:00 am-10:00 am ​SJC, Building 200, Foundation Conferance Room 223 Agenda - Executive Committee Meeting, December 2014.docxAgenda - Executive Committee Meeting, December 2014.docx Report of Donations - July thru November.xlsReport of Donations - July thru November.xls October Financials.pdfOctober Financials.pdf
Thursday, November 20, 2014​​​​  Executive Committee Meeting​ ​​5:00 pm - 6:30 pm ​​SJC, Building 200, Board Room Agenda - Executive Committee Meeting, November 2014.docxAgenda - Executive Committee Meeting, November 2014.docx Report of Donations - July thru October.xlsReport of Donations - July thru October.xls Diversity MLK Mini Grant Request.pdfDiversity MLK Mini Grant Request.pdf Elect Her Mini Grant Request.pdfElect Her Mini Grant Request.pdf September Financials.pdfSeptember Financials.pdf Minutes - Executive Committee Meeting, November 2014.docxMinutes - Executive Committee Meeting, November 2014.docx
Thursday, September 18, 2014​​​
Board of Directors Meeting​ ​5:00 pm - 6:30 pm ​MVC, Buliding 800, Room 805 Agenda - Board of Directors Meeting, September 2014.docxAgenda - Board of Directors Meeting, September 2014.docx Report of Donations July-Aug 2014.xlsxReport of Donations July-Aug 2014.xlsx Mini Grant - Speaker Honorarium.pdfMini Grant - Speaker Honorarium.pdf Mini Grant - Honors Mentor Events.pdfMini Grant - Honors Mentor Events.pdf Foundation Financials for July 2014.pdfFoundation Financials for July 2014.pdf Minutes - Board of Directors Meeting, September 2014.docxMinutes - Board of Directors Meeting, September 2014.docx
​Friday, August 15, 2014​​​ Board Development & Executive Committee Meeting​ ​8:30 am- 12:00 pm ​SJC, Building 200, Board Room Agenda - Board Development, August 2014.docxAgenda - Board Development, August 2014.docx Agenda - Executive Committee Meeting, August 2014.docxAgenda - Executive Committee Meeting, August 2014.docx Mini Grant Application - Classified Senate.pdfMini Grant Application - Classified Senate.pdf Minutes - Execuitive Committee Meeting, August 2014.docxMinutes - Execuitive Committee Meeting, August 2014.docx
Thursday, June 19, 2014​​​
Annual Board of Directors Meeting

 

​​​5:00 pm - 6:30 pm ​SJC, Building 200, Board Room Agenda - Annual Board of Directors Meeting, June 2014.docxAgenda - Annual Board of Directors Meeting, June 2014.docx2014-15 Nomination Slate of Executive Committee Members.docx2014-15 Nomination Slate of Executive Committee Members.docx BYLAWS revised as of 7-1-14.docxBYLAWS revised as of 7-1-14.docx 2013-14 Foundation Goals - Draft.doc2013-14 Foundation Goals - Draft.doc Report of Donations.xlsxReport of Donations.xlsx Spring Scholarship Breakfast - Awarded Foundation Scholarships 2014-2015.xlsxSpring Scholarship Breakfast - Awarded Foundation Scholarships 2014-2015.xlsx Minutes - Board of Directors Meeting, June 2014.pdfMinutes - Board of Directors Meeting, June 2014.pdf

Thursday, April 17, 2014​​

​Board of Directors Meeting

​​5:00 pm - 6:30 pm ​MVC, Buliding 800, Room 805 Agenda - Board of Directors Meeting, April 2014.docxAgenda - Board of Directors Meeting, April 2014.docx Mini Grant App. - Puente.pdfMini Grant App. - Puente.pdf Mini Grant App. - Puente Itenerary.pdf.docxMini Grant App. - Puente Itenerary.pdf.docx Alumni and Friends Pin.docxAlumni and Friends Pin.docx 7.8.1 Executive Summary, April 2014.docx7.8.1 Executive Summary, April 2014.docx Minutes - Board of Directors Meeting, April 2014.docxMinutes - Board of Directors Meeting, April 2014.docx
Thursday, March 20, 2014​ ​Executive Committee Meeting ​5:00 pm - 6:30 pm ​SJC, Building 200, Board Room Agenda - Executive Committee Meeting, March 2014.docxAgenda - Executive Committee Meeting, March 2014.docx Mini Grant App. - Classified Senate.pdfMini Grant App. - Classified Senate.pdf Mini Grant App. - MLK Art Contest.pdfMini Grant App. - MLK Art Contest.pdf Projected Endowment Interest Thru 063014.xlsxProjected Endowment Interest Thru 063014.xlsx

Minutes - Executive Committee Meeting,March 2014.docxMinutes - Executive Committee Meeting,March 2014.docx

Thursday, February 20, 2014​ ​Executive Committee Meeting ​5:00 pm - 6:30 pm ​SJC, Building 200, Board Room Agenda - Executive Committee Meeting, February 2014.docxAgenda - Executive Committee Meeting, February 2014.docx Mini Grant Application- Res 024.pdfMini Grant Application- Res 024.pdf 7.1 Executive Summary, February 2014.docx7.1 Executive Summary, February 2014.docx Minutes - Executive Committee Meeting, February 2014.docxMinutes - Executive Committee Meeting, February 2014.docx
Thursday, January 16, 2014​ ​Board of Directors Meeting ​5:00 pm - 6:30 pm ​MVC, Buliding 800, Room 805 Agenda - Board of Directors Meeting, January 2014.docxAgenda - Board of Directors Meeting, January 2014.docx Minutes - Board of Directors Meeting, January 2014.docxMinutes - Board of Directors Meeting, January 2014.docx

 

 

 

 

 

 
Foundation meetings are held on the San Jacinto Campus, Building 200 in the Board Room and on the Menifee Vally Campus, Building 800 in room 805 from 5:00 pm to 6:30 pm as designated by the schedule above.
 
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.
 
 Meetings can be canceled by the MSJC Foundation President due to lack of agenda items.