Page 38 - October 2023
P. 38
BOARD OF DIRECTORS’ MEETING MINUTES (DRAFT) (5)
7. Thank you grant
Bobby recommended that the thank you grant to grantees visited by the Board at semi-annual Board meetings should be increased from Ten Thousand Dollars to Twenty Thousand Dollars.
The Board unanimously approved making a Twenty Thousand Dollar thank you grant to Providence St. Mel School and increasing future Board Site visit thank you grants from $10,000 to $20,000.
8. Upcoming meetings
A. Spring 2024 meeting – March 19, 2024 – Gainesville, Florida
B. Fall 2024 meeting – September 10, 2024 – Spokane, Washington
There being no other business, the meeting was adjourned at 9:45 a.m. Respectfully submitted this 2nd day of October 2023.
Sharon Wood Malcolm Macleod Office Manager Board Chair
Page 36 October Report
