Minutes of Scholastic Foundation Board of Trustees
April 18, 2022 (Directors Meeting) - draft
January 21, 2022 (Directors Meeting and amendment of Resolution 22-01)
December 10, 2021 (Directors Meeting)
October 8, 2021 (Annual Meeting)
October 6, 2021 (Directors Meeting)
October 1, 2021 (special Directors meeting)
July 16, 2021(Director's Meeting)
April 2, 2021 (Director's Meeting and e-votes on April 6 and April 12. 2021)
March 12, 2021 (Directors Meeting)
January 22, 2021 (Directors Meeting, and Board actions on Feb. 12 and Feb. 16)
December 4, 2020 (Directors Meeting)
October 23, 2020 (Annual Meeting)
October 21, 2020 (Directors Meeting)
July 10, 2020 (Directors Meeting and August 15, 2020, email vote)
April 8, 2020 (Directors Meeting) and special email actions by Board on April 14, 2020, May 8, 2020, and May 27, 2020
January 17, 2020 (Directors Meeting)
December 13, 2019 (Directors Meeting)
October 25, 2019 (Annual Meeting)
October 23, 2019 (Directors Meeting)
July 12, 2019 (Joint meeting with chapter board, and email votes on July 23, 2019, and August 20, 2019)
April 17, 2019 (Directors Meeting)
February 14, 2019 (Directors Meeting)
December 14, 2018 (Directors Meeting)
October 18, 2018 (Annual Meeting)
October 16, 2018 (Directors Meeting)
July 13. 2018 (joint meeting of the Foundation Board and the Chapter Board)
April 3 and April 17, 2018 (Directors meeting and special email meeting)
February 2, 2018 (Directors Meeting)
December 1, 2017 (Directors Meeting)
October 20, 2017 (Annual Meeting)
October 18, 2017 (Directors Meeting)
July 14, 2017 (Directors Meeting)
April 10, 2017 (Directors Meeting)
February 3, 2017 (Directors Meeting)
December 12, 2016 (Directors Meeting)
October 14, 2016 (Annual Meeting, minutes unavailable)
October 12, 2016 (Directors Meeting, minutes unavailable)
July 15, 2016 (Directors Meeting)
April 20, 2016 (Directors Meeting)
February 5, 2016 (Directors Meeting)
December 11, 2015 (Directors Meeting)
October 22, 2015 (Annual Meeting)
October 20, 2015 (Directors Meeting)
July 17, 2015 (Directors Meeting)
March 18, 2015 (Directors Meeting)
December 5, 2014 (Directors Meeting)
November 5, 2014 (Directors Meeting)
October 17, 2014 (Annual Meeting)
October 15, 2014 (Directors Meeting)
July 11, 2014 (Directors Meeting)
April 22, 2014 (Directors Meeting)
February 26, 2014 (Directors Meeting)
October 25, 2013 (Annual Meeting)
October 23, 2013 (Directors Meeting)
July 18, 2013 (Directors Meeting)
April 3, 2013 (Directors Meeting)
February 20, 2013 (Directors Meeting)
December 12, 2012 (Directors Meeting)
October 5, 2012 (Annual Meeting)
October 3, 2012 (Directors Meeting)
June 15, 2012 (Directors Meeting)
April 18, 2012 (Directors Meeting)
December 9, 2011 (Directors Meeting)
October 21, 2011 (Annual Meeting)
October 20, 2011 (Special Meeting)
October 19, 2011 (Directors Meeting)
June 10, 2011 (Directors Meeting)
March 31, 2011 (Directors Meeting)
December 3, 2010 (Directors Meeting)
October 15, 2010 (Annual Meeting)
October 14, 2010 (Directors Meeting)
June 11, 2010 (Directors Meeting)
April 29, 2010 (Directors Meeting)
December 4, 2009 (Directors Meeting)
October 9, 2009 Annual Meeting
October 7, 2009 (Directors' Meeting)
July 31, 2009 (Directors Meeting)
April 29, 2009 (Directors Meeting)
January 30, 2009 (Directors Meeting)
November 12, 2008 (Directors Meeting)
October 24, 2008 (Annual Business Meeting)
October 21, 2008 (Directors Meeting)
July 25, 2008 (Directors Meeting)
June 13, 2008 (Directors Meeting)
April 16, 2008 (Directors Meeting)
January 11, 2008 (Directors Meeting)
November 9, 2007 (Directors Meeting)
October 19, 2007 (Annual Meeting)
October 17. 2007 (Directors Meeting)
July 27, 2007 (Directors Meeting)
June 1, 2009 (Directors Meeting)
May 3, 2007 (Directors Meeting)
March 22, 2007 (Directors Meeting)
January 5, 2007 (Directors Meeting)
December 1, 2006 (Directors Meeting)
October 13, 2006 (Annual Meeting)
October 12, 2006 (Directors Meeting)
June 23, 2006 (Directors Meeting)
March 29, 2006 (Directors Meeting)
January 26, 2006 (Directors Meeting)
November 18, 2005 (Directors Meeting)
October 13, 2005 (Annual Meeting)
October 11, 2005 (Directors Meeting)
July 15, 2005 (Directors Meeting)
April 27, 2005 (Directors Meeting)
February 25, 2005 (Directors Meeting)
October 15, 2004 (Annual Meeting)
October 13, 2004 (Directors Meeting)
July 9, 2004 (Directors Meeting)
May 5, 2004 (Directors Meeting)
January 16, 2004 (Directors Meeting)
October 24, 2003 (Annual Meeting)
October 17, 2003 (Directors Meeting)
August 1, 2003 (Directors Meeting)
April 25, 2003 (Directors Meeting)
February 14, 2003 (Directors Meeting)
January 10, 2003 (Directors Meeting)
November 1, 2002 (Directors Meeting)
October 11, 2002 (Annual Meeting)
July 19, 2002 (Directors Meeting)
April 19, 2002 (Directors Meeting)
January 25, 2002 (Directors Meeting)
December 7, 2001 (Directors Meeting)
October 5, 2001 (Annual Meeting)
September 21, 2001 (Directors Meeting)
May 18, 2001 (Directors Meeting)
March 16, 2001 (Directors Meeting)
February 2, 2001 (Directors Meeting)
November 6, 2000 (Directors Meeting)
October 13, 2000 (Annual Meeting)
September 22, 2000 (Directors Meeting)
July 7, 2000 (Directors Meeting)
May 5, 2000 (Directors Meeting)
March 24, 2000 (Directors Meeting)
January 14, 2000 (Directors Meeting)
Resolutions
(for unredacted resolutions, please contact the Foundation Secretary)
January 21, 2022 (22-02), account authority
January 21, 2022 (22-01), disbursement of funds for 2022-2023 scholarships
October 6, 2021 (21-03), electronic fund transfers
February 16, 2021 (21-02), account authority (supersedes Resolution 20-02)
January 22, 2021 (21-01), disbursement of funds for 2021-2022 scholarships
December 18, 2020 (20-02), account authority
January 27, 2020 (20-01), disbursement of funds for 2020-2021 scholarships
July 12, 2019 (19-02), disbursement of funds for 2019-2020 scholarships
February 14, 2019 (19-01), account authority
October 16, 2018 (18-01B), scholarship disbursement (amended)
April 27, 2018 (18-01A), scholarship disbursement (amended)
February 2, 2018 (18-01), scholarship disbursement
July 14, 2017 (17-01), scholarship disbursement
October 10, 2014 (14-03), account authority
October 10, 2014 (14-02), account authority
February 26, 2014 (14-01), scholarship disbursement
December 12, 2012 (13-01), scholarship disbursement
October 3, 2012 (12-01), account authorization
December 9, 2011 (11-01), scholarship disbursement
December 4, 2009 (09-04), scholarship disbursement
October 7, 2009 (09-03), UO scholarship
July 31, 2009 (09-02), Polvi disbursement
January 30, 2009 (09-01), Polvi established
November 12, 2008 (08-04), scholarship disbursement
November 12, 2008 (08-03), disbursement policy
July 25, 2008 (08-02), PSU scholarship
January 11, 2008 (08-01), scholarship disbursement
May 3, 2007 (07-3), official contact
May 3, 2007 (07-2), official agent
May 3, 2007 (07-01), scholarship disbursement
March 23, 2007 (07-04), bank account signatories
December 1, 2006 (06-02), tribute accounts
October 12, 2006 (06-01), scholarship disbursement
November 18, 2005 (05-01), bylaws amendment
November 6, 2000 (00-02), scholarship disbursement
January 14, 2000 (00-01), scholarship disbursement
