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FFA Foundation Board Votes - July 2011
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1. Mitchellville Property Sale. (listed for $79,900) (Finance committee recommendation)
It has been moved and seconded to authorize the Executive Committee and the Executive Director to act and sell the facility, on Foundation’s behalf, at a value of no less than $60,000.
What is the pleasure of the group?
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My comments:
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2. Team Ag Ed Finance position (Finance committee recommendation)
It has been moved and seconded to authorize the Foundation Director to utilize a temp-to-Hire agency, such as Robert Half, to hire an accountant/bookkeeper for the FFA Association and other members of Team Ag Ed.
[Notes: As of August 1st, the Iowa FFA Association will not have a person to process income and expenditures, and the State FFA Advisor is not allowed by the DE to process finances of the association. The Iowa FFA Association may commit to up to $1000 per month.]
What is the pleasure of the group?
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My comments:
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3. Scholarship/Endowment investment notification (Finance Committee recommendation)
It has been moved and seconded to invest the Scholarship/Endowment dollars in investment options that would require the commission to be paid upfront, but would then allow the principle to grow and be completely ours when needed (Option A).
What is the pleasure of the group?
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My comments:
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4. Campaign consultant
It has been moved and seconded to hire Campaign Consultant, Roger Spence, Cosgriff Company, Omaha.
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5. Campaign consultant
My comments:
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6. Special Meeting Date to replace July meeting that did NOT have a quorum.
Does the Foundation Board want to meet in August to replace the July meeting?
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Comment
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