C.A.R. Scholarship Foundation Trustees/
C.A.R. Education Foundation Directors
Sacramento Hyatt Regency
Santa Barbara Room
Friday, May 6, 2011
8:00 a.m. – 12:00 noon

I. WELCOME AND OPENING REMARKS

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

II. APPROVAL OF MINUTES

     Winter 2011

III. REVIEW OF FINANCIAL STATEMENTS

a. C.A.R. Scholarship Foundation
b. C.A.R. Education Foundation

IV. DISCUSSION ITEMS

a. Young Professionals Network Forum (YPN) Presentation – 8:30 a.m. (Diana Wood)
b. Corporate Sponsorship & Funding Proposal to C.A.R. – Draft (Linda Lee)
c. Cruise Raffle Update (Dianne Rath)
d. Education Committee Update (Pat Huffman)
e. EXPO Booth Update (Lisa Keith)
f.  Update on letter/solicitations to AOR’s and Past Contributors
g. Update on online application vendors
h. Other

V. REVIEW STUDENT APPLICATIONS

a. Review Applications
b. Designate Perpetual Scholarship Awards

VI. ADJOURNMENT







Revised 4/15/11