Foundation Board of Directors Agenda
ZOOM Meeting
April 14, 2023 @ 8:00 am
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
- Thank the Murdock Family Foundation for their sponsorship of the State Unified Sports Event on
March 8th
- The Foundation received five (5) Best of State Awards! The gala is on May 24th to celebrate!
Consent Items: Burke Bess
Approval of Minutes and Financials
Investment Update
Board Business Brian Slagle and Jodi Lunt
- Friend Raising Breakfast
May 19th (May Board Meeting)
Location: Catalyst Center
Time: 8:30-10:00
Purpose: Expand our network of partners with DEF
Assignments and details:
o All board members bring a friend or two to breakfast to learn about and engage with the
foundation.
o This is about friend raising not fundraising- Leave your checkbook at home
o Please complete the RSVP by May6th at https://forms.office.com/r/a8jM8iX37P
o Electronic Invite will be sent to day for you to share with your friends
- Gala
o Please reserve your tickets with Sherry Miggin
o We need your silent auction items by May 5th (we can pick up too!)
o We will have sign up sheets for auction set up and preparation available at our May 19th
board meeting.
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 May 19th
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.