Foundation Board Meeting

Room 302, Building 400, Niceville Campus
Last published on Oct 28, 2024 01:18 PM CDT
I.
Call to Order
Board Agenda - 10.29.2024
II.
Approval of Minutes
A.
July 30, 2024
07.30.2024 BOD Meeting Minutes
III.
Special Presentation
A.
Choctawhatchee Basin Alliance - Allison McDowell
IV.
New Business
A.
Action Items
1.
Finance and Investment Reports
Finance and Investment Reports Cover Memo
Financial Statements
2.
FY24 Audited Financial Statements & IRS Form 990
Audited Financial Statements IRS Form 990- Cover Memo
2024 Financial Audit Draft - NWFL Foundation
NWFSC Foundation FY24 Form 990
3.
New Endowment
New Endowment Cover Sheet - John Claudio
John Jeffrey Claudio Endowment
4.
Revised Mission Statement
Revised Mission Statement - Cover Memo
B.
Information Items
1.
Development Committee Report
a.
Fundraising and Solicitations Report
Fundraising and Solicitations Report
b.
Sound the Siren Campaign Update
Sound the Siren Campaign Update
c.
Holiday Pops Reception
Holiday Pops Reception
d.
Alumni Awards Timeline
Alumni Awards Timeline
2.
Finance Committee Report
a.
Investment Policy Review with Bank of America
Bill Jarvis Bio
b.
RFP Process Report
3.
Governance Committee Report
Governance Committee Report
Board Nomination Timeline
4.
Executive Director’s Report
a.
Summary of $1,000+ Contributions
Gifts over $1,000
b.
College Events and Activities
UPCOMING NWFSC EVENTS
5.
Draft Committee Meeting Minutes
09.25.2024 Governance Minutes
10.17.24 Development Committee Meeting Minuites
10.22.2024 Finance Committee Meeting Minutes
V.
Announcements
A.
Trustee Liaison Remarks
B.
College President’s Report
C.
Foundation Chair Remarks
D.
Next meeting, February 4, 2025
VI.
Adjournment