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the guest speaker.) The participants had a great time. We are hoping for this to continue to <br /> grow. <br /> · Chad is a new committee member of FCC. He is attending monthly meetings at Handke <br /> school in conjunction with our current grants. <br /> · Chad and Ken Ebel met with Hennepin County in an effort to gain a better understanding of <br /> Social Services financing. <br /> · The Elk River Y received a $7,500 grant for the NYPUM program to run in Elk River this <br /> spring and summer. <br /> · Chad's potential summer and fall program opportunities include Day Camp, Overnight Camp <br /> and a potential tutoring program. One pressing goal is to find a storefront for upcoming <br /> summer programming. <br /> · The Elk River Business Expo is scheduled for March 30, 2003. We are looking for a potential <br /> sponsor to help with the $125.00 fee. Mary Eberley said she would find a sponsor. <br /> · Chad interviewed potential Board Committee volunteers, Bill and Mary Heck, and Wendy <br /> Simonsen. <br /> · The Facilities and Finance Committees are currently in a holding pattern. Marilyn <br /> Schumacher has offered her home for the Facilities Committee meetings. Both committees <br /> need to set times and dates. <br /> · If any Board member is currently not on a committee please identify yourself to a committee <br /> chairperson. We will be looking at the demographics of each committee. We are thinking of <br /> putting together a Founder's Committee info booklet. <br /> · Chad and Bill would like to meet with each committee Chair and set goals for the <br /> committees. Would also like to identify tasks that can be done outside the committee. <br />New Initiatives Bill Helliwell will be meeting with past board chairs from the Southdale YMCA on January 22, <br />Bill Helliwell 2003. He feels this will be a helpful step for him in getting organized. <br /> There will be a "task development session" on January 30, 2003 at 7:00am at NRG. Anyone is <br /> welcome to join. We will be developing a list of tasks that will be brought back to the Founder's <br /> Committee meeting and distributed. <br />Next Meeting Thursday, February 13, 2003 <br /> <br /> <br />