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.
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.
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
There being no further business, the meeting was adjourned at 12:00 p.m.