Hamilton County Schools Foundation
Minutes of Meeting Held
Present: Mike
Karcher, Lovella Craddock, Mary Little, Vince Mitchell, Ryan Nelson, Karen
Rapp, Kathy Pryer, and
The meeting was called to order by Mike Karcher at
Motion to approve the minutes of the
The Treasurer’s Report as of May 18, 2011 indicating a
balance in the checking account of $30,147.10, [included in this amount is $452.80
for the Track Renovation Project, in the restricted fund; $9,295.00 for Rodney
Rubenacker, $200.00 for Combs Scholarship , $50.00 for Lasater Scholarship, $5,000.00
for Lewis & Mary Reed Scholarship, $317.33 for Don Hall Memorial
Scholarship, and $14,831.97 in the general fund], Combs-Money Market of $2,002.24,
Lasater-Savings of $1,122.62, Combs-Scholarship of $27,852.00,
Lasater-Scholarship of $26,424.55, Weinmann Scholarship CDs of $23,558.52, Weinmann
McCoy Library CD of $3,118.16, Banterra - Foundation unrestricted of $353.87,
and Weinmann Scholarship money of $1,500.00. Foundation has total assets of $116,079.16. Discussion followed. The Foundation received a Thank-you from the
Library for the Summer Reading Program. Motion
to approve the Treasurer’s Report as of
Approval to pay bills: PBIS for $432.00.
Old Business
New Business
The next meeting is scheduled on
Kathy motioned to adjourn, seconded by Vince. Motion approved by voice vote. The meeting was adjourned.
Date: approved
8/10/2011
Virginia Lasater
Virginia Lasater, Secretary
Hamilton County Schools Foundation