C.A.R. Scholarship Foundation Trustees/
C.A.R. Education Foundation Directors
Friday, September 23, 2011 - San Jose
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.
ATTENDANCE:
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
11. Lisa A. Keith
GUEST PRESENT:
Geoff McIntosh - 2011 Committee Liaison
STAFF PRESENT:
Lynette A. Flores
Don Flynn
APPROVAL OF MINUTES
It was Moved, Seconded, and CARRIED to approve the minutes of the 2011 Spring meeting in Sacramento.
FINANCIAL REVIEW
The Trustees/Directors reviewed and accepted financial statements for the C.A.R. Scholarship Foundation showing the following:
Total Fund Balance as of July 31, 2011…………………………………….$1,218,224
Interest Available for Scholarship Awards……………… ……………........$20,100
The Directors reviewed and accepted financial statements for the C.A.R. Education Foundation.
Total Fund Balance as of March 31, 2011…………………......................$83,469
C.A.R. SCHOLARSHIP FOUNDATION & C.A.R. EDUCATION FOUNDATION AWARDS GRANTED
SCHOLARSHIP FOUNDATION RECIPIENTS:
1. Latasha Augustine - $1,000
El Camino College
Annette Graw Honorary Scholarship
2. Elliot Hamilton - $2,000
USC
Henry G. Beaumont Memorial Scholarship
3. David Levine - $2,000
Chapman Law School
Joseph Barnett Honorary Scholarship
4. Zach Mikelson - $2,000
UC Irvine
YPN South Bay Chapter Scholarship
5. Joseph Morris - $1,000
El Camino College
Carolyn D’Agosta Honorary Scholarship
6. Joel Munoz - $2,000
University of San Diego
The Rosenthal Group Scholarship
7. Virginia Phillips - $1,000
Mount San Antonio College
WCR/Tessie Martinis Scholarship
TOTAL AMOUNT OF C.A.R. SCHOLARSHIPS AWARDED: $11,000
EDUCATION FOUNDATION RECIPIENTS:
1. Liliana Bristman - $478
San Diego AOR
2. Hui Min Chang - $645
The Inland Gateway
3. Jeff Discher - $1,000
San Diego AOR
4. Andrea B. Frank - $1,000
San Diego AOR
5. Marcie Friedman - $274
Orange County AOR
6. Juliet Gipson - $250
Orange County AOR
7. Douglas Harrison - $265
San Diego AOR
8. William Hoffman - $1,000
North San Diego County AOR
9. Maria G.Olmos - $1,000
Pacific West AOR
10. Mehdi Sabahi - $1,000
Pacific West AOR
11. Jack Salazar - $494
San Diego AOR
12. Prashila Sharma - $1,000
San Diego AOR
13. Andrea Steel - $299
San Diego AOR
14. Yen-Can Tsai - $1,000
West San Gabriel AOR
15. Cindy Wu - $1,000
Southland Regional AOR
16. Mary Catherine Wulf - $412.55
Scenic Coast AOR
Total amount awarded during this meeting: $11,118.55
EDUCATION FOUNDATION
A. THANK YOU TO EVERYONE WHO CONTRIBUTED TO OUR 2011 CRUISE RAFFLE. SPECIAL THANKS TO THE FRIENDS OF THE FOUNDATION:
Jeannie Anderson
Sharon Baron
Michelle Bassett
Yin Bihr
Larry Black
Dustin Bradley
Fred Bradley
Marlene Bridges
Mary Jane Cambria
Karla Cohn
Judy Jarvis Ellis
James Ezell
Gerri Lynn Fives
Dave Gillingham
Renee Grubb
Roger Holtsclaw
Robert Kavane
Julia Keady
Jared Martin
Eric Mayor
Mike Mercurio
Judith Myers
Tammy Newland
Patricia O’Neil
Marion J. Proffitt
Bill Rehbock
Jonathan Saltman
Donna Sanfilippo
Cory Shepard
Betty Taisch
Eric Weichelt
Cindy Wu
B. CONGRAUTLATIONS TO OUR WINNER Genie Mantzoros, Region 8 – San Francisco of the 2011 RAFFLE CRUISE FOR TWO
C. SINCE OUR LAST MEETING IN SACRAMENTO THE FOLLOWING ASSOCIATIONS HAVE MADE A CONTRIBUTION TO THE EDUCATION FOUNDATION:
California Desert AOR
Citrus Valley AOR
Contra Costa AOR
East Valley AOR
Humbolt AOR
Lodi AOR
Nevada County AOR
Palos Verdes Peninsula AOR
Paso Robles AOR in honor of Jim Liptak
Plumas AOR
San Luis Obispo AOR in memory of Zeena Wathen
Scenic Coast AOR
Solano AOR
South Bay AOR
South Tahoe AOR
Southwest Riverside AOR
West San Gabriel Valley AOR
SCHOLARSHIP FOUNDATION
The following C.A.R. Scholarship Foundation funds have been initiated or perpetualized in 2011:
Fresno AOR Past Presidents (Initiated February 2011)
Lorraine Lefler Memorial Scholarship Fund (West San Gabriel AOR) (Initiated July 2011)
John Scarborough Scholarship (Initiated February 2011)
Mary Van Ness Scholarship (Initiated February 2011)
Young Professionals Network - South Bay Chapter Scholarship Fund (Perpetual Fund as of September 2011)
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 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
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.
ADJOURNMENT
There being no further business, the meeting was adjourned at 11:16 a.m.
