C.A.R. Scholarship Foundation Trustees/

C.A.R. Education Foundation Directors

Winter Business Meetings
Friday, January 25, 2013

8:00 a.m. – 12:00 noon

Monterey, California

I. WELCOME AND OPENING REMARKS

     Chair: Dianne Rath

     Vice Chairs: John Chufar & Carol Yeater

II. APPROVAL OF MINUTES

     Fall 2012

III. REVIEW OF FINANCIAL STATEMENTS

a.      C.A.R. Scholarship Foundation

b.      C.A.R. Education Foundation

c.      Financial Report from C.A.R. CFO – Riz Uraizee

IV. DISCUSSION ITEMS

      a.     New Trustee Introductions and Committee Overview

      b.     Local Association Contributions Letter for C.A.R. Education Foundation

      c.     New Fundraising Ideas - Dianne

      d.     EXPO Booth Update - Carol

      e.     Other

V. REVIEW STUDENT APPLICATIONS

a.      Review Applications

b.      Designate Perpetual Scholarship Awards

VI. ADJOURNMENT