MINUTES

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.

ATTENDANCE

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.