C.A.R. Scholarship Foundation Trustees/ C.A.R. Education Foundation Directors Summer Conference Call August 2, 2013
The meeting was called to order by Dianne Rath, Chair at 9:37 a.m.
TRUSTEES/DIRECTORS PRESENT: 1. Dianne S. Rath, Chair 2. John Chufar, Vice Chair 3. Carol E. Yeater, Vice Chair 4. Tom O. Berge 5. Lisa W. Neugebauer 6. Ernie Ochoa 7. Jaime Sutachan 8. Sarah Trent 9. Sheran L. Voigt 10. Diana E. Wood
STAFF PRESENT: Lynette A. Flores
GUEST NOT PRESENT: Carolyn D’Agosta - 2013 Committee Liaison
TRUSTEES/DIRECTORS NOT PRESENT: 1. Jackie Crowley 2. Jeff Phillips 3. Susan Tilling
C.A.R. SCHOLARSHIP FOUNDATION/C.A.R. EDUCATION FOUNDATION
It was Moved, Seconded, and CARRIED to approve the updates made to the C.A.R. Education Foundation Bylaws to reflect the updates made during our Winter Meeting to the C.A.R. Scholarship Foundation Trust Declaration.
C.A.R. Education Foundation – Local AOR Contribution Letters to go out later this month – Directors has been assigned to contact specific regions and will give us a progress report during the Fall Business Meeting in Long Beach later this year.
EXPO Booth – Ernie Ochoa will follow-up with each director regarding the booth schedule for the Long Beach EXPO.
Raffle Tickets – Each Director is responsible to sell tickets for our annual raffle fundraiser before and during the EXPO.
There being no further business, the meeting was adjourned at 10:41 a.