C.A.R. Scholarship Foundation Trustees/ C.A.R. Education Foundation Directors Sacramento Hyatt Regency Friday, May 6, 2011 8:00 a.m. – 12:00 noon
CALL TO ORDER:
The meeting was called to order by Linda Lee, Chair at 8:00 a.m.
Trustees/Directors Present: 1. Linda Lee, Chair 2. Pat Huffman, Vice Chair 3. Diana E. Wood, Vice Chair 4. Tom O. Berge 5. John Chufar 6. Dianne S. Rath 7. Susan Tilling 8. Nancy R. Troxell 9. Sheran Voigt 10. Carol E. Yeater
Yehuda Popack CSU Northridge Robert G. Adamson Memorial Scholarship
Sam Shabot Cal State Dominguez Hills Glenn D. Willaman Memorial Scholarship
Jason Charles Smith El Camino College Gloria Pietri Honorary Scholarship
Brenda Taylor Wright El Camino College Mary Riggle Memorial Scholarship
John Yeressian University of LaVerne Walt McDonald Honorary Scholarship
TOTAL AMOUNT OF C.A.R. SCHOLARSHIPS AWARDED: $18,000
C.A.R. EDUCATION FOUNDATION
SINCE OUR LAST MEETING IN SAN DIEGO THE FOLLOWING ASSOCIATIONS HAVE MADE A CONTRIBUTION TO THE EDUCATION FOUNDATION:
1. Asian Association 2. Ann Bracci 3. Pat Huffman 4. West San Gabriel AOR 5. San Diego AOR 6. Diana Wood 7. Young Professionals Network – Pasadena Chapter 8. Young Professionals Network - South Bay Chapter
EDUCATION FOUNDATION AWARDS UPDATE:
Awards will be distributed during the Fall 2011 Business Meetings in San Jose. No C.A.R. Education Foundation awards were distributed at the 2011 Spring Business Meeting in Sacramento.
C.A.R. EDUCATION FOUNDATION
It was Moved, Seconded, and CARRIED to solicit contributions before each Directors Meeting with a letter to each local association.
It was Moved, Seconded, and CARRIED to create a proposal to solicit funding from Corporate Sponsorships & C.A.R. SPF Committee
It was Moved, Seconded, and CARRIED to market the C.A.R. Education Foundation through the C.A.R. Website, local associations, REBS Education Department, e-blasts & Social Networking (i.e. - Facebook & Twitter).
It was Moved, Seconded, and CARRIED to work with the Education Committee, Kaplan and Anthony schools regarding designation companies to promote the foundation and solicit funding. - Nancy Troxell to Chair this subcommittee
It was Moved, Seconded, and CARRIED to create an Education Foundation Pin for certain levels of contributions such as $500 for Bronze, $1,000 for Silver and $1,500 for Gold member sponsors. Pat Huffman will Chair this subcommittee
It was Moved, Seconded, and CARRIED to create an Education Foundation – Contribution Plaque program for local associations who make a significant contributions or Contribution Ribbons for members who make a significant contributions - Pat Huffman will Chair this subcommittee
It was Moved, Seconded, and CARRIED to have a Raffle once again which Dianne Rath will Chair – tickets will be available during our Spring Business Meetings.
It was Moved, Seconded, and CARRIED to have an EXPO booth in San Jose – Lisa Keith will Chair & Diana Wood will Vice Chair this subcommittee.
C.A.R. SCHOLARSHIP FOUNDATION
It was Moved, Seconded, and CARRIED to create a Legacy Fund for members – Talk to members about creating a fund in their name. – Lisa Keith will Chair this subcommittee.
There being no further business, the meeting was adjourned at 11:47 a.m.