Meeting Minutes, March 2022
Fullerton Schools Foundation Meeting - Minutes
Monday, March 28, 2022
6:00 p.m. @Fullerton High School Board Room
Call to Order 6:10 p.m. Present – Kramer, Lassek, Plumbtree, Sonderup, Anderson Absent - Bosak
Dr. Anderson provided an overview of the foundation directors’ purpose and role.
Agenda:
- Election of 2022 Officers
Motion by Plumbtree to keep all 2021 officers in place for 2022, second by Kramer passed 5-0
President – Dave Lassek
Vice President – Stacy Kramer
Secretary – Beverly Plumbtree
Treasurer – Beth Sonderup
- Approval of 2021 Minutes
The 2021 annual foundation meeting minutes were read and approved.
Motion by Plumbtree, second by Kramer passed 5-0
- Financial Report
- Dr. Anderson provided the financial report as of January 31, 2022.
Local Savings $ 604,297.11 Jan. 22
Checking $ 75,122.08 Jan. 22
Edward Jones $145,001.11 Dec. 21
Move to accept by Sonderup, Second by Kramer passed 5-0
- New Scholarship
The Tyler Prososki Memorial Scholarship was approved. The scholarship will provide a $2,000 award and a $1,000 award each year to an FPS graduating senior.
Motion by Lassek, Second by Plumbtree passed 5-0
- 2022 Scholarship Value Approvals
Scholarship values were discussed and approved as presented.
Moved by Plumbtree, Second by Kramer passed 5-0
- Other new business – None
- Adjourned at 6:32 p.m.
- Motion by Lassek, Second by Sonderup passed 5-0