C.A.R. Scholarship Foundation/C.A.R. Education Foundation Agenda

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C.A.R. Scholarship Foundation/C.A.R. Education Foundation Agenda

C.A.R. Scholarship Foundation/C.A.R. Education Foundation Agenda

DRAFT

AGENDA

June 6, 2008

C.A.R. SCHOLARSHIP FOUNDATION TRUSTEES

Hyatt Regency Hotel

Santa Barbara Room

8:00 a.m. - 12 noon

I. WELCOME AND OPENING REMARKS

Chair: Mary Jane Cambria

Vice Chairs: Yin Bihr and Jacqueline Crowley

II. APPROVAL OF MINUTES - January 25, 2008

III. REVIEW OF FINANCIAL STATEMENTS

IV. REVIEW STUDENT APPLICATIONS

a. Review Applications

b. Designate Perpetual Scholarship Awards

V. NEW BUSINESS

a. New Funds Received/New Perpetual Scholarship Funds Established

b. Discuss Marketing Ideas and Implementing Marketing Plans

c. Other

VII. C.A.R. Education Foundation

a. Discuss draft Policies/Guidelines

b. Discuss draft C.A.R. Education Foundation Application

VIII. ADJOURNMENT

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