FOAS Board Meeting Minutes for Oct 2008

10/21/08 6:30 p.m.

Present at the meeting: Kathryn Warnecke Ryan, Cindy Bennett, Carolyn Waterbury-Tieman, Marilyn Cunningham, Verity Mathews, Tracy Lovan, Donnia Krebs, Ruth Babcock, Beth Poulton.

  1. Call to order at 6:36
  1. Minutes – minutes from August and September reviewed. Motion to approve by Cindy Bennett, seconded by Carolyn Waterbury Tieman. Minutes approved.
  1. TreasurerŐs Report – Tracy Lovan, treasurer, reported that information available so far shows that Innisbrook sales were $14, 262 from catalog sales and $900 online sales: FOAS will receive half of this money. Donations from Benefactors currently $33,000; Sponsors $10,500; Business cards $2,100 and Worth Our Investment $3,900.  Checking account balance $26,812.20. Money Market balance $14, 000. Discussion about doing a second mailing to parents re donations. A new sign has been purchased listing corporate sponsors to display during performances.
  1. PresidentŐs Report:
  1. Funding requests/decisions: See above re Kroger cards and Box Tops for 8th Grade Trip.
  1. Principal/Faculty Report: Marilynn Cunningham requested that FOAS sign over any money raised through Kroger cards and Box Tops to be applied as a fund raiser for the trip. Motion to approve was made by Carolyn Waterbury-Tieman and seconded by Verity Mathews.
  1. Productions Report - Donnia Krebs
  1. Arts Facilitator – Carolyn Waterbury-Tieman
  1. Meeting adjourned at 7:15.

Meeting minutes submitted by Verity Mathews