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MSJC > Foundation and Giving > Agendas and Minutes

Agendas and Minutes

MSJC Foundation Meetings

2014-2015 

Date​ Meeting Type​    ​Time             Location       ​Agenda

​Minutes

Wednesday, May 20, 2015​​​​​​​ Executive Committee Meeting​ ​11:00 am - 12:00 am ​Country Club at Soboba Springs Agenda - Executive Committee Meeting, May 2015.docxAgenda - Executive Committee Meeting, May 2015.docx​  Measure AA Temporary Loan - Memo to Foundation.docxMeasure AA Temporary Loan - Memo to Foundation.docx Alumni and Friends Benefits - Memo to Foundation.docxAlumni and Friends Benefits - Memo to Foundation.docx Academic Works Proposal.pdfAcademic Works Proposal.pdfUpdated Foundation Logo.pdfUpdated Foundation Logo.pdf March Financials.pdfMarch Financials.pdf Report of Donations - July thru April.xlsxReport of Donations - July thru April.xlsx Foundation Software.docxFoundation Software.docx
Thursday, March 19, 2015​ ​Board of Directors Meeting​​ ​4:00 pm - 5:30 pm ​​SJC, Building 200, Board Room Agenda - Board of Directors Meeting, March 2015.docxAgenda - Board of Directors Meeting, March 2015.docx MSJC Foundation Application for Foundation Grants - Puente.docxMSJC Foundation Application for Foundation Grants - Puente.docx Mini Grant App. - Puente Itenerary2015.pdf.docxMini Grant App. - Puente Itenerary2015.pdf.docx MSJC Foundation Grant Application - Speech Tournament.docxMSJC Foundation Grant Application - Speech Tournament.docx2015-16 Foundation Events.docx2015-16 Foundation Events.docx Report of Donations - July thru February.xlsReport of Donations - July thru February.xlsJanuary Financials.pdfJanuary Financials.pdf February Financials.pdfFebruary Financials.pdf Minutes - Board of Directors Meeting, March 2015.docxMinutes - Board of Directors Meeting, March 2015.docx
Thursday, February 19, 2015 ​Executive Committee Meeting ​​4:00 pm - 5:30 pm ​MVC, Buliding 800, Room 805  Agenda - Executive Committee Meeting, February 2015.docxAgenda - Executive Committee Meeting, February 2015.docxTalon Mini Grant Request.pdfTalon Mini Grant Request.pdf Report of Donations - July thru January.xlsReport of Donations - July thru January.xls December Financials.pdfDecember Financials.pdf Minutes - Executive Committee Meeting, February 2015.docxMinutes - Executive Committee Meeting, February 2015.docx
Thursday, January 15, 2015​​​​​ ​Board of Directors Meeting​ ​5:00 pm - 6:30 pm ​SJC, Building 200, Board Room Agenda - Board of Directors Meeting, January 2015.docxAgenda - Board of Directors Meeting, January 2015.docx Report of Donations - July thru December.xlsReport of Donations - July thru December.xls November Financials.pdfNovember Financials.pdf  Minutes - Board of Directors Meeting, January 2015.docxMinutes - Board of Directors Meeting, January 2015.docx
Wednesday, December 10, 2014​​​​​ Executive Committee Meeting​ ​9:00 am-10:00 am ​SJC, Building 200, Foundation Conferance Room 223 Agenda - Executive Committee Meeting, December 2014.docxAgenda - Executive Committee Meeting, December 2014.docx Report of Donations - July thru November.xlsReport of Donations - July thru November.xls October Financials.pdfOctober Financials.pdf Minutes - Executive Committee Meeting, December 2014.docxMinutes - Executive Committee Meeting, December 2014.docx
Thursday, November 20, 2014​​​​  Executive Committee Meeting​ ​​5:00 pm - 6:30 pm ​​SJC, Building 200, Board Room Agenda - Executive Committee Meeting, November 2014.docxAgenda - Executive Committee Meeting, November 2014.docx Report of Donations - July thru October.xlsReport of Donations - July thru October.xls Diversity MLK Mini Grant Request.pdfDiversity MLK Mini Grant Request.pdf Elect Her Mini Grant Request.pdfElect Her Mini Grant Request.pdf September Financials.pdfSeptember Financials.pdf Minutes - Executive Committee Meeting, November 2014.docxMinutes - Executive Committee Meeting, November 2014.docx
Thursday, September 18, 2014​​​
Board of Directors Meeting​ ​5:00 pm - 6:30 pm ​MVC, Buliding 800, Room 805 Agenda - Board of Directors Meeting, September 2014.docxAgenda - Board of Directors Meeting, September 2014.docx Report of Donations July-Aug 2014.xlsxReport of Donations July-Aug 2014.xlsx Mini Grant - Speaker Honorarium.pdfMini Grant - Speaker Honorarium.pdf Mini Grant - Honors Mentor Events.pdfMini Grant - Honors Mentor Events.pdf Foundation Financials for July 2014.pdfFoundation Financials for July 2014.pdf Minutes - Board of Directors Meeting, September 2014.docxMinutes - Board of Directors Meeting, September 2014.docx
​Friday, August 15, 2014​​​ Board Development & Executive Committee Meeting​ ​8:30 am- 12:00 pm ​SJC, Building 200, Board Room Agenda - Board Development, August 2014.docxAgenda - Board Development, August 2014.docx Agenda - Executive Committee Meeting, August 2014.docxAgenda - Executive Committee Meeting, August 2014.docx Mini Grant Application - Classified Senate.pdfMini Grant Application - Classified Senate.pdf Minutes - Execuitive Committee Meeting, August 2014.docxMinutes - Execuitive Committee Meeting, August 2014.docx
Thursday, June 19, 2014​​​
Annual Board of Directors Meeting

 

​​​5:00 pm - 6:30 pm ​SJC, Building 200, Board Room Agenda - Annual Board of Directors Meeting, June 2014.docxAgenda - Annual Board of Directors Meeting, June 2014.docx2014-15 Nomination Slate of Executive Committee Members.docx2014-15 Nomination Slate of Executive Committee Members.docx BYLAWS revised as of 7-1-14.docxBYLAWS revised as of 7-1-14.docx 2013-14 Foundation Goals - Draft.doc2013-14 Foundation Goals - Draft.doc Report of Donations.xlsxReport of Donations.xlsx Spring Scholarship Breakfast - Awarded Foundation Scholarships 2014-2015.xlsxSpring Scholarship Breakfast - Awarded Foundation Scholarships 2014-2015.xlsx Minutes - Board of Directors Meeting, June 2014.pdfMinutes - Board of Directors Meeting, June 2014.pdf

 

 

 

 

 

 
Foundation meetings are held on the San Jacinto Campus, Building 200 in the Board Room and on the Menifee Vally Campus, Building 800 in room 805 from 5:00 pm to 6:30 pm as designated by the schedule above.
 
MSJC Foundation Board of Director Meetings are held once per quarter, on the third Thursday of the designated month.
 
MSJC Foundation Executive Committee meetings are held on the third Thursday of every month or combined with the quarterly Board of Directors meeting.
 
 Meetings can be canceled by the MSJC Foundation President due to lack of agenda items.