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MSJC > Foundation and Giving > Agendas and Minutes

Agendas and Minutes

MSJC Foundation 

Board Meetings 2016 -2017

Date​ Meeting Type​    Time             Location       ​Agenda

​Minutes

 

Thursday, Januuary 12, 2016 ​​Board of Directors Meeting ​3:00 pm - 4:30 pm ​SJC, Building 200, Boardroom​ Agenda - Board of Directors Meeting January 2017.pdfAgenda - Board of Directors Meeting January 2017.pdf Minutes - Strategic Planning Meeting 120916.pdfMinutes - Strategic Planning Meeting 120916.pdf October Financials.pdfOctober Financials.pdf November Financials.pdfNovember Financials.pdf Report of Donations - December 2016.xlsxReport of Donations - December 2016.xlsxBYLAWS - Updated 1-12-17.pdfBYLAWS - Updated 1-12-17.pdfMini Grant - Classified Staff Development Day.pdfMini Grant - Classified Staff Development Day.pdf Mini Grant - App Incentives.pdfMini Grant - App Incentives.pdf Mini Grant - CCPRO Judge Incentives.pdfMini Grant - CCPRO Judge Incentives.pdf 2017 Gala Awardees - Memo to Foundation.docx2017 Gala Awardees - Memo to Foundation.docx
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 Mini Grant - High School Performing Arts Day.pdfMini Grant - High School Performing Arts Day.pdf  Minutes - Executive Committee Meeting 110916.pdfMinutes - Executive Committee Meeting 110916.pdf
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





 
               MSJC Foundation Board of Director Meetings are held once per quarter, on the first Thursday of the designated month unless othersise noted. 

MSJC Foundation Executive Committee meetings are held on the first 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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