Foundation Minutes

Minutes of Scholastic Foundation Board of Trustees


Resolutions

April 17, 2019 (Directors Meeting) - draft

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

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 (B of A)

October 10, 2014 (14-02), account authority (Columbia)

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

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