NOTICE OF REGULAR MEETING
FOUNDATION BOARD
OF DIRECTORS
TO THE BOARD MEMBER ADDRESSED:
Notice is hereby given that a Regular Meeting of the Board of Directors of the Sterling City Education Foundation, Inc. will be held on Wednesday, December 9, 2009 at
7:00 pm in the Board Room of the O.T. Jones Auditorium in
This notice was posted
and filed in compliance with the Open Meetings Law on
December 4, 2009 at 4:00 pm.
Ronnie Krejci
Chief Executive Officer
For the
--- OFFICIAL AGENDA ---
The items to be discussed
or considered, or upon which any formal action may be taken are as follows.
Agenda items do not have to be taken in the same order as listed.
1.
Call to Order –
Establish a Quorum
2.
Approve Minutes
of Previous Foundation Board Meeting
·
Regular Meeting
– September 9, 2009
3. Consideration of Agreements between the
4. Review and Possible Approval of the
Investment Policies with the
Foundation
5. Review of Indemnity and PILOT Payments for
the 2009 – 2010 School Year
6. Approval of the
Procedures
7. Consideration of any Other Matters Relating
to the
Foundation
8. Schedule Next Foundation Meeting – March is
the Annual Meeting Month
9. Adjournment