C.A.R. Scholarship Foundation Trustees/
C.A.R. Education Foundation Directors
Friday, September 23, 2011
8:00 a.m. – 12:00 noon
San Carlos Room 1
Hilton Hotel

I. WELCOME AND OPENING REMARKS

     Chair: Linda Lee
     Vice Chairs: Pat Huffman & Diana Wood

II. APPROVAL OF MINUTES

     Spring 2011

III. REVIEW OF FINANCIAL STATEMENTS

a. C.A.R. Scholarship Foundation
b. C.A.R. Education Foundation
c. Report from C.A.R. CFO – Don Flynn

IV. DISCUSSION ITEMS

a. Cruise Raffle Update (Dianne Rath)
b. Education Committee Update (Pat Huffman)
c. EXPO Booth Update (Lisa Keith)
d. New Committee Terms Proposal (Linda Lee)
e. Update on letter/solicitations to AOR’s and Past Contributors (Linda Lee)
f. Young Professionals Network Forum (YPN) Check Presentation – (Diana Wood)
g. Other

V. REVIEW STUDENT APPLICATIONS

a. Review Applications
b. Designate Perpetual Scholarship Awards
c. Designate Education Awards

VI. ADJOURNMENT