C.A.R. Scholarship Foundation Trustees/
C.A.R. Education Foundation Directors
Corsica Room - Third Floor -
Renaissance Esmeralda
8:00 a.m. – 12:00 noon
Friday, January 20, 2012 
Indian Wells, California

I. WELCOME AND OPENING REMARKS

Chair: Jackie Crowley

Vice Chairs: Lisa Keith & Carol Yeater

II. APPROVAL OF MINUTES

Fall 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.  New Trustee Introductions and Committee Overview

b.  New Fundraising Ideas

c.  New Committee Terms Proposal

d.  Update on letter/solicitations to AOR’s and Past Contributors

e.  Harry Heron Scholarship Update

f.   2011 Raffle Update

g.  2012 C.A.R. Booth Sign-ups for EXPO

h.  Other

V. REVIEW STUDENT APPLICATIONS

a.  Review Applications

b.  Designate Perpetual Scholarship Awards

VI. ADJOURNMENT