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Agenda 10.27.2010

Board Meeting Agenda

October 27, 2010

6 p.m.

New Trustees’ Welcome

Michael Patterson

Anna Sobel

Approval of Minutes (9/28/10)


Part I

Committee on Trustees & Development Committee                  

Fundraising Role of Trustees                                                     Angela Henry


Development Goals for Trustees                                               Renee Reynolds


Erbach Communications Presentation                            Bart Erbach                 

            Annual Fund 2010-2011

            Prospect Identification, Cultivation Events, Resources

Part II

Real Estate Report                                                                    Real Estate Task Force                                                

Update & Revised Time-Table

Project Budget – Phase I Initial Research

            Owner’s Representative/Project Manager



Next Board of Trustees Meeting Wednesday November 17, 2010

Future Board of Trustees Meetings:

January 19                    Wednesday                  6:00 pm            Dinner

                                                                       6:30 pm            Meeting


February 16                 Wednesday                   6:00 pm            Dinner

                                                                       6:30 pm            Meeting


March 22                     Tuesday                        6:30 pm            Reception with Faculty

                                                                       7:00 pm            Panel Discussion


April 27                        Wednesday                  6:00 pm            Dinner

                                                                      6:30 pm            Meeting


May 24                        Tuesday                       6:00 pm            Dinner

                                                                   6:30 pm           Meeting

BOT packet 10.27.2010