Foundation Board of Directors Agenda
Catalyst Center
1265 Sportsplex Drive
Kaysville, UT 84037
March 24, 2023 @ 8:30am
Mission Statement: Our mission is to remove barriers to learning, provide educational
opportunities for every student, and create partnerships that connect the community through
giving.
Welcome Brian Slagle
- Welcome Jon Asay - New Board Member
- Thanks to Young Group for Hope Squad event at Young Audi and Kind Fund
- Thanks to Murdock Family for the incredible Unified Basketball Tournaments
- Thank you to Derrick and Beck Porter for the Heidi Martin Award for Clinton Elementary School
$10,000
- We received the second $250,000 grant for the Viewmont High School Teen Center
Consent Items: Burke Bess
Approval of Minutes and Financials
Investment Update
Superintendent and Board Update John Zurbuchen
Emily Price
Board Business Brian Slagle
Gala Reminder Silent and Premium items needed!!
Do you have your seats??
Friend Raising Breakfast May 19th (May Board Meeting)
Location: Catalyst Center
Time: 8:30-10:00
Purpose: Expand our network of partners with DEF
Board Task: All board members bring a friend or two to breakfast to
learn about and engage with the foundation.
Event details:
- Breakfast provided by Catalyst Center
- Welcome from Board President Brian Slagle
- Remarks from Superintendent- Dan Linford and our Board
Rep Emily Price
- Overview of Foundation-
- Donor presentation to why?? Tom Freeman
- Teen Center video
- Teen center panel
- Call to action -Jodi Lunt - maybe a few tears
o Child Spree invite in august to participate
o Card with opportunities listed at each table- each guest to complete
o Teen Center engagement invitations and initiatives
Residential Center
Tour in summer
Gift or Swag from the foundation for attending
Committee leadership Brian Slagle
Every committee will have a committee meeting before the end of May.
Committee Executive Board Member Staff Member
Gala Amber Greenwell Sherry Miggin
Golf Dan Pratt and Brian Slagle Jodi Lunt and Sherry Miggin
Finance Committee Burke Bess and Brian Slagle Jodi Lunt
Teen Center/At Risk Keri Masson and Diana Windley Jodi Lunt and Kristen Buchi
Catalyst Committee Shelly Van Noy and Jason Smith Sherry Miggin and Kara Toone
Sponsorship Amber Greenwell and Keri
Masson
Sherry Miggin and Scott Foster
District SEL Shelly Van Noy Jodi Lunt
Teen Residential Update Jodi Lunt
Working Session: Social and Emotional Learning 101 Shelly Van Noy
Presenters:
Kathleen Chronister Director of Social and Emotional Learning
Rachel Reist Mindfulness Programs Coordinator
Calendar
May 9 Best of Davis
May 18 Teacher of the Year Award TBD
May 19 Friend Raising Breakfast
June 7 Gala
August 4 Child Spree
September 9 Stuff the Bus
September 11 Fore Kids Golf
Adjourn
Next Board Meeting April 21, 2023
Catalyst Center 8:30
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Brent Severe at 801-402-5187.
Notice of Electronic or Telephone Participation
Contact individual school for electronic or telephonic participation availability.