C.A.R. Scholarship Foundation Trustees Marriott Hotel San Diego, California September 23, 2005Presiding: Chair Diane Harrison Vice Chair Alex Manos and Cindy Baker
CALL TO ORDER The meeting was called to order by Chair Diane Harrison at 8:05 a.m.
Trustees Present: Diane Harrison, Chair Alex Manos, Vice Chair Cindy Baker, Vice Chair Nicki Boberg Thomas Berge Mary Jane Cambria Joyce Kristensson Loraine Lefler Emily Link Dianne Rath Cathlyne Scharetg Joanna PhillipsTrustees Absent: Alicia Tuvell
Also Present: Geoff McIntosh, 2005 CommitteeLiaisonStaff Present: Iqbal Bholat Shui Yin Cheung Mary Martinez
APPROVAL OF MINUTES
It was Moved, Seconded, and CARRIED to approve the minutes of the June 10, 2005 meeting.
FINANCIAL REVIEW The Trustees reviewed and accepted financial statements showing the following:
Total Fund Balance as of May 31, 2005………….……………....................$1,081,942 Interest Available for ScholarshipAwards………………….…………..............$15,458
SCHOLARSHIP AWARDS GRANTED It was Moved, Seconded, and CARRIED to grant the following Scholarship Awards:
1. Lauren Nitta Diablo College $2000 Ed J.J. McKeegan Memorial Scholarship
The following students were not selected forScholarship Awards:
Alex Friedman Jennifer Karasik Tatyana
C.A.R. EDUCATION FOUNDATION
Diane Harrison, Chair reported that C.A.R. staff and Emily Link, 2006 Chair will work together to make a recommendation forseed money. This request for seed money will be presented to the Strategic Planning and Finance Committee in January 2006.C.A.R. EDUCATION FOUNDATION BOOTH
It was reported that $2040 was raised in donations for the C.A.R. Education Foundation at the EXPO Booth.
PRIZE AWARDED AT THE C.A.R. EDUCATION FOUNDATION BOOTH
Marv Smith was the winner of 5 days at Lake Tahoe Chaparral Resort Incline Village, donated by Dianne Rath.
NEW TRUSTEE/DIRECTORTRAINING IN JANUARY
Emily Link, 2006 Chair will conduct a new C.A.R Scholarship Foundation Trustee/C.A.R. Education Foundation Director training for the three new members, half an hour prior to the meeting on Friday, January 27, 2006.
ADJOURNMENT There being no further business, the meeting was adjourned at 10:45 a.m.