4.2. SR 01-20-2004 - Laserfiche WebLink

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NORTHSTAR YMCA FOUNDERS' COMMITTEE MINUTES FOR MEETING OF DECEMBER 11, 2003 Members Attending: Pat Klaers, Bill Helliwell, Cedric Olson, Nick Haidos, Ed Stoutenburg, Deb Hunter, Suzanne Kostanshek, Ron Touchette, Tom McKinney. Chair Helliwell called the meeting to order at 7:10 am. Minutes for meeting of November 13, 2003 were approved. Committee Reports: 1) Program Committee: Ken Ebel was absent but prepared an update that was presented by Bill Helliwell. The program committee met on 12/3/03. The grant request to the Sherburne County Mental Health Collaborative for $10,000 to fund the NYPUM program has been approved. There still is no progress on the Academic Learning Program or Youth in Government and time is running out on starting these programs for the school year. It was reported that Community Education was operating a similar tutoring program but was struggling with the transportation issue. RSVP is still helping with advertising for a volunteer coordinator. Ken will be working on making a list of potential program contributors from the community. 2) Communications Committee: Ed Stoutenburg reported that they had met on 11/20 and 12/4 and had worked on a small article on the YMCA to be given to the ER Star News. Also, they planned to work on members to give updates to the various community organizations and boards from the list put together by Deb Hunter. Joni Lawrence talked about signs and/or banners to be displayed in Elk River. There was some question about sign permits that need to be pursued before a decision was made. 3) Strategic Planning Task Group: Ron Touchette reported that we are still waiting for a timing update from Tom McKinney and Robie Wayne to begin the Founders Campaign recruitment. 4) Finance Committee: Nick Haidos reported that the Temporary Restricted Fund has been set up and the checks collected were sent to be deposited. The current balance is $500, and is to be used for previously budgeted items.