Executive Board Meeting Minutes - March 28, 2003
FACC Executive Board Meeting
March 28, 2003
12:00-1:00pm
Present: Carole Bartholomew, Mac Dismuke, Casey Kirchoff, Kimberley Smith
Old Business:
United Way Day of Caring-April 5 at Evangeline Booth Gardens Apts.
Region III meeting-April 7thCasey is finalizing plans for April 7th; she passed around a sign-up sheet for those of us who can help out; she discussed the school bus theme
Plant Sale April 16 and 17th the first day (8am-8pm) open to the public; the second day (8am-12pm) open to CFCC
March of Dimes walk-a-thon April 26th; suggested that we have a general envelope for FACC team; perhaps FACC team can pass batons if we have some who do not or cannot walk the entire circuit.
Motion was made and carried to cancel April 4th General meeting due to April 7th Region III meeting
Motion made and carried to move April 25th Executive Board meeting to Friday April 18th
Meeting dates / location
Discussed meeting monthly, but not in same week as CPEC; FACC will not meet over the summer.
Web page content and structure
Suggested content: officers; membership; calendar and upcoming events; meeting minutes; Bylaws; link to FACC main website; Perceptions; Currents; Region III newsletter / updates.
Items Put on Hold Until Next Meeting
- Financial status/ budget
- Building representatives model
- New member transition
FACC Endowment
Carole noted that the $600 recently donated to Foundation went to miscellaneous scholarship. An FACC Endowment was started by Tony Gill in a past year, and it has possibility for achieving matching funds. FACC Endowment fundraiser should not be during United Way campaign
FACC and the Healthy Me in 2003 effort
Water Break instead of Brownie Break as suggested by Debbie Bowe
July 4th Picnic: Chef Robert to design a healthy picnic menu
Gyms to have booths and physical activities (Gail Akin)
Holiday Luncheon
Culinary Arts students contest to make healthy desserts with voting to judge best by luncheon attendees
Next Executive Board Meeting: April 18th
