Meeting Minutes - March 22, 2021
Fullerton Schools Foundation Meeting - Minutes
Monday, March 22, 2021
5:00 p.m. @Fullerton High School Board Room
Call to Order 5:02 p.m. Present – Kramer, Larsen, Lassek, Plumbtree, Sonderup, Anderson
Dr. Anderson provided an overview of the foundation directors’ purpose and role.
Approval of Agenda (no changes)
Motion by Lassek, second by Larsen passed 6-0
- Election of 2021 Officers
Motion by Larsen to keep all 2020 officers in place for 2021, second by Plumbtree passed 6-0
President – Dave Lassek
Vice President – Stacy Kramer
Secretary – Beverly Plumbtree
Treasurer – Beth Sonderup
- Approval of 2020 Minutes
The 2020 annual foundation meeting minutes were read and approved.
Motion by Plumbtree, second by Kramer passed 6-0
- Financial Report
- Dr. Anderson provided the financial report as of December 31, 2020.
Local Savings $ 583.352.84
Checking $ 64,269.71
Edward Jones $131,975.83
Move to accept by Lassek, Second by Larsen passed 6-0
- New Scholarship
The Robin and Jean (Dubas) Anderson Scholarship was approved. The scholarship will provide $1,200 each year to an FPS graduating senior.
Motion by Kramer, Second by Plumbtree passed 6-0
- 2021 Scholarship Value Approvals
Scholarship values were discussed and approved as presented.
Moved by Larsen, Second by Kramer passed 6-0
- Foundation Mailings to Alumni
The foundation will look at sending a mailing out to the alumni.
- Other new business - None
- Adjourned at 5:30 p.m.
- Motion by Lassek, Second by Sonderup passed 6-0