Minutes
C.A.R. Scholarship Foundation Trustees/C.A.R. Education Foundation
C.A.R. Scholarship Foundation Trustees
Portola Plaza Hotel
Monterey, California
January 19, 2007Presiding: Chair Cathlyne Scharetg
Vice Chairs: Mary Jane Cambria and Margaret Svec
CALL TO ORDER
The meeting was called to order by Chair Cathlyne Scharetg at 8:05 a.m.
ATTENDANCE
Trustees Present:
Cathlyne Scharetg, Chair
Mary Jane Cambria, Vice Chair
Margaret Svec, Vice Chair
Tom Berge
Yin Bihr
Mark Chufar
Jackie Crowley
Diane Harrison
Joyce Kristensson
Emily Link
Carol Olney
Tracy Shumard
Trustees Absent:
Joanna Phillips
Guest Present:
Richard Stone, 2007 Committee Liaison
Staff Present:
Iqbal Bholat
Shui Yin Cheung
Mary Martinez
APPROVAL OF MINUTES
It was Moved, Seconded, and CARRIED to approve the minutes of the October 20, 2006 meeting.
FINANCIAL REVIEW
The Trustees reviewed and accepted financial statements showing the following:Total Fund Balance as of December 31, 2006………….……………....$1,100,296
Interest Available for Scholarship Awards………………….…………..........$18,467
SCHOLARSHIP AWARDS GRANTED
It was Moved, Seconded and CARRIED to grant the following Scholarship Awards:1. Jeanette Areia
Lincoln Law School
$1000
Don Beck Memorial Scholarship2. Jeffrey Bryant
CSU Northridge
$3000
Ira Gribin Memorial Scholarship3. Nassyr Gemeel
Peralta Communty
$2000
Mark Consalvo Memorial Scholarship4. Lilit Grigoryan
Glendale Community
$2000
Lois Jean Moulton Honorary Scholarship
5. Michael McCoy
CSU Long Beach
$1000
Carl Clor Memorial Scholarship
6. Jeff Sommars
West LA Community
$2000
B.J. Johnson Memorial Scholarship
7. Oliver Wolcott
CSU Sacramento
$1500
Aurelia Gebert Memorial Scholarship
APPLICATIONS NOT SELECTED FOR AWARDS
The following students were not selected for ScholarshipAwards:
Sarah Davison
Essay Fkadu
Tony O'Neill
ADJOURNMENT
There being no further business, the meeting was adjourned at 12:00 p.m.
