There is no content to display.

Category Archives: Board Business

Board Meeting Agenda: June 23, 2016

Historic City Hall, Heritage Room

  1. Call to Order, Roll Call
  2. Approval of May 26, 2016 Meeting Minutes
  3. Approval of Agenda
  4. Website/Social Media – Amanda Griffin, Guest
  5. Financial Report – Magi McEntire
  6. 2016 Fundraisers
    1. Committee Reports – Please use the Approved Planning Document as a guideline
      1. Poker Run, July 16 – Ann
      2. Classic Car Show, August 13 – Melissa
      3. Ghost Run/Triple Crown, October 8 – Yvette/Melissa
  7. Scholarships
    1. Continuing Education Scholarships question from Joan
  8. Other Business
    1. BHS student art work- update
  9. New Business
    1. Lunch for July 28 meeting
  10. Adjournment

Next Meeting: Thursday, July 28, 2016 at 11:30 a.m., Historic City Hall, Heritage Room

Board Meeting Agenda: May 26, 2016

Board of Directors Meeting Agenda, 11:30 a.m. Historic City Hall, Heritage Room Call to Order, Roll Call Approval of April 28, 2016 Meeting Minutes Approval of Agenda Financial Report – Yvette (Magi excused for this month) 2016 Fundraisers Committee Reports – Please use the Approved Planning Document as a guideline Disc Golf, June 11 –… Continue Reading

Board Meeting Minutes: April 28, 2016

Board Members Present: Lloyd Worth, Magi McEntire, Ann Taddeo, Yvette Martinez, Julie Stewart, Janon Swink, Rodney Knodel (BYC representative), and Joan Kniss. Excused: Melissa Rippy, Kerri Navarro, Juan Luna, Wilma Rose, and Aryn Lallas Guest: Wayne Walvoord, Aging in Place Meeting called to order at 11:40 a.m. by Yvette. Roll call taken, and we have… Continue Reading

Board Meeting Minutes: January 29, 2016

In attendance Brighton Youth Commission: Rodney Knodel, Board Members: Melissa Rippy, Kerri Navarro, Lloyd Worth, Magi McEntire, Janon Swink, Erica Hageman, Ann Taddeo, Wilma Rose, Yvette Martinez and Joan Kniss. Call to order by Joan Kniss. No minutes for December’s meeting Coach Gene Tschida of the Brighton Bulls spoke to the Board. He coaches a… Continue Reading

Board Meeting Agenda: January 29, 2016

Brighton Legacy Foundation Yearly Planning Session January 29, 2016 11:30-2:00 This meeting will be held at Historic City Hall in the Heritage Room. Ann will be providing lunch (Yvette will provide a salad or dessert and Joan will bring drinks). Please, let us know if you cannot attend. Call to Order Minutes from December Financial… Continue Reading

Board Meeting Minutes: November 20, 2015

In attendance Brighton Youth Commission: Rodney Knodel, Board Members: Melissa Rippy, Kerri Navarro, Lloyd Worth, Magi McEntire, Janon Swink, Erica Hageman, Wilma Rose, Juan Luna, Aryn Lallas, Julie Stewart, and Joan Kniss. Call to order by Joan Kniss. Approval of October’s minutes Treasurer’s report Continuing Business The board discussed and voted Julie Stewart onto the… Continue Reading

Board Meeting Minutes: September 18, 2015

In attendance: Brighton Youth Commission: Rodney Knodel, Board Members: Melissa Rippy, Kerri Navarro, Lloyd Worth, Magi McEntire, Janon Swink and Joan Kniss. Special guests: Kelly Eckoff (accountant) and Julie Stewart. Continuing Business Website- Please give Amanda your bio and picture if you haven’t already. Fundraisers Poker Run- A $50 donation was given to the board… Continue Reading

Board Meeting Minutes: March 18, 2015

Present: Wilma, Yvette, Juan, Janon, Lloyd, Ann, Erica, Melissa, Joan Agenda approved February minutes approved Youth Corp member Rodney Knodel was introduced. He was formally voted onto the Foundation Board. Treasurer’s Report Janon reported that for the July checks she will hand write them herself so that everyone knows that the account is held at… Continue Reading

Board Meeting Minutes: February 11, 2015

Present: Yvette Martinez, Wilma Rose, Kerri Navarro, Lloyd Worth, Erica Hageman, Melissa Rippy, Ann Taddeo, Aryn Lallas, Juan Luna and Joan Kniss. All current board members, Joan, Yvette, Janon and Kerri, were re-elected to their positions. Yvette mentioned that next year should would be interested in being the chairman for the Foundation. Melissa Rippy was… Continue Reading

Board Meeting Minutes: January 14, 2015

Present: Yvette Martinez, Wilma Rose, Janon Swink, Lloyd Worth, Erica Hageman, Melissa Rippy, Ann Taddeo, Aryn Lallas. Carol Hodges was also present. Fundraising ideas- Directors suggested several ideas, and the group narrowed down to four on which we will focus: Disc golf, Historic Ghost Tour, Poker Run, and Run/Walk. In addition, we did talk about… Continue Reading