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