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NORTHSTAR <br /> FOUNDER'S CO1M <br />MINUTES FOR MEETING Oi <br /> <br />MEMBERS ATTENDiNG: Pat Klaers, Bill Helliwell, Joni <br />Bergh, Nick Haidos, Connie Gandmd, Stewart Wilson, Wen <br /> <br />Meeting was called to order by Chair Helliwell at 7:00 AM. <br />Minutes for meeting of September 18, 2003 were approved. <br /> <br />COMMITTEE REPORTS: <br /> <br />1) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />Program Committee - Ken Ebel reported that t <br />needed a teacher to be coordinator - no one cm <br />approached and is considering participation. T <br />which schools should be approached. The co~ <br />registration for the program starts in early Oct¢ <br />principals about the tutoring program. They ax <br />retired to tutor students. The Mini Bike Progra <br />Children's services and Wright County for grin <br />bikes and the Y will staff. RSVP has been hel <br /> <br />2VICA <br />MITTEE <br />? OCTOBER 9, 2003 <br /> <br />Lawrence, Cedric Olson, Ken Ebel, Michele <br />:ly Simenson. <br /> <br />he Youth in Govermnent at Salk Jr. High <br />ne forward. Alliance Learning Academy was <br />he Superintendent of schools office indicated <br />mittee will start earlier next year as <br />bet. The committee will be talking to school <br />: looking to line up local teachers who have <br />m is looking for funding from Family and <br />tts for the program. Honda will donate the <br />dng nm ads in local papers to find a volunteer <br /> <br />coordinator for the program committee. <br /> <br />Communications Committee - Cedric Olson plesented Goals and Objectives for the <br />Commumcations ~. At their next committee meeting, they will be looking for <br />people to take on some of the objectives. <br /> I <br />Strategic Planning Task Group - Ron Touche~ was to have met with Robie Wayne. Waiting <br /> , <br />to hear the results of the.ir meeting. <br />Finance Committees - Nick Haidos told us thai Tom McKinney will set up a bank account for <br />us under the umbrella of the Northwest YMCa. It will be budgeted mostly for publicity - <br />signs and registration for events where the Y c~m be promoted. <br /> <br />BOARD CHAIR REPORT & DISCUSSION ITEMS: <br /> <br />1) <br /> <br />2) <br /> <br />Events - Discuss Senior Activities and try to p~an another outing. Haunted Hayride at Camp <br />~itou. Joni was going to try to put out flyer~ or information cards at the schools during <br />conferences. We will need to get approval frown the school district office to do this. <br />Next Meeting: Large group meeting schedule~ for November 13, 2003, 7 AM ~ Lions Park <br />Center. Members should mark their calendars.i <br /> <br />Meeting was adjourned at 7:40AM. <br /> <br />Wendy Simenson <br />Acting Recorder <br /> <br /> <br />