Westwood School Foundation Advisory Board Meeting

June 14, 2015

7 p.m.

Westwood Secondary Library

Agenda

1. Call to Order
2. Approval of Minutes of School Board Meeting
3. Review and Approval of the Operational Policies and Guidelines
4. Discussion and Approval of the Mission Statement
5. Discussion and Appointment of President, Vice-President, Secretary and Treasurer
6. Discussion on Fall Kick-off

1. Homecoming on September 25th

7. Adjournment

Documents for the Meeting

• School Board Resolution - March Minutes
• SBL Policies & Guidelines
• Agreement for Westwood Foundation
• Foundation Board Members
• Bylaws of Siouxland Foundation
• Foundation Start-up Document
• Affiliate Community Foundations 
• Affiliate Foundation Structure
• Affiliate Operational Policies
• Confidentiality Policy Statement
• Conflict of Interest Policy 
• Gift Acceptance Policy
• New Organization Press release 
• Affiliate Mission Statements and Web
• Investment Policy
• Endow Iowa Credit Program