Board+Formation

= **Board Formation Information** =

At the November Foundation Steering Committee meeting, the group agreeing to remain as Board Directors set a meeting date of Monday, January 23, 2012 to continue plans for the development of the Foundation. However, to continue the filing for 501(3)(c) status, a Board of Directors needs to be set as soon as possible. Therefore, the following information is provided:

Those agreeing to continue onto the Board of Directors:


 * = **3-Year Term** ||= **2-Year Term** ||= **1-Year Term** ||
 * = J. Boulton ||= V. Roolf ||= F. Semper ||
 * = R. Sikora ||= M. Wallander ||= J. Yanni ||
 * = M. Misour ||= S. Brozek-Scott ||=  ||
 * = S. Grumski ||= B. Mitas ||=  ||
 * = K. Lloyd ||=  ||=   ||

Four seats have to be filled, both 2-year terms and 1-year terms. A discussion forum has been set up (under the discussion tab above) for group members to nominate individuals who may be willing to serve on the Board of Directors. If you know of someone connected to the District (resident, parent, business owner, or alumnus) who may want to volunteer, please submit his/her name on the discussion forum. Dr. Griffith and Jan Zastawniak will go through the nominations and suggest a complete Board of Directors. Members will then vote to accept a Board. Once approved, these names will be given to the accountant so that the status filing can continue. The agenda for the January meeting will then revolve around formalizing committees and organizing the Foundation.