Friends of Salmon Bay Board Meeting
May 11, 2017
Agenda:
| Time | Item | Leader | Notes |
| 7:00-7:10 | Introduction | Scott/Danielle | |
| 7:10-7:15 | Vote Meeting Minutes | Jeannie | March minutes |
| 7:15-7:25 | Admin Update | Neil/Darren | |
| 7:25-7:35 | Leadership Election | Scott/Danielle | |
| 7:35-7:40 | Volunteer Coordinator | Scott | |
| 7:40-7:55 | 2017/18 Budget discussion | Shelley | |
| 7:55-8:05 | Discussion on how to better us board members | Scott/Danielle | |
| 8:05-8:15 | Committee Reports | Please read below. | |
| 8:15-8:20 | Vote | ||
| 8:20-8:25 | Wrap up |
Next Meeting: Thursday, June 1, 2017 (This is right after 6th grade Welcome night. Come early and welcome our new middle school families to Salmon Bay)
Introduction
For those new to FOSB thanks for coming. FOSB arose from the formation of Salmon Bay K-8. The existing PTA (middle school) and PTO (elementary school) joined as a PTO. Our bylaws, budget, and minutes are on the website (https://www.friendsofsalmonbay.org). FOSB is here to support the school and community. If you’d like to get more involved please consider being a Board member. Come see a co-chair after the meeting if you’re interested.
Minutes
https://www.friendsofsalmonbay.org/minutes-201617/
FOSB Leadership Election
We still need people to fill our middle school co-chair, elementary treasurer and secretary positions!!
Slate for 2017-18:
Elementary Co-chair: Scott Koch
Middle school Treasurer: Shelley Rousseau
Directors:
Amy Paguirigan Renee Palermo
Ian Whyte Jackie Solorzano
Chris Whitehead Jen Phieffer
Tracy Wilson Danielle Steele
Jodi Russell Audra Gallegos
Margaret Bagshaw Kristina Cerise
Dan Fiorito Katie White
Committee Reports
ASP (After School Programs)
Monica Porter-Bohanan – monica571@gmail.com
Auction
We already have the beginnings of a well-rounded auction committee. We are having a planning meeting before the end of the school year to set ourselves up for next year. If you are interested in coming, please contact Danielle.
Bike/Walk
Anny Gateley
Bike to school month is under way. Please volunteer to help on Friday mornings.
Budget Committee
Michele Bacon – michele@michelebacon.com
Shelley Rousseau – rousseau.shelley@gmail.com
See above, Shelley will present budget for vote.
Diversity Committee
Danielle Baer – danielle.baer@gmail.com
The Diversity Committee will be meeting Friday, May 12th at 8:45 at Grumpy D’s to talk about plans for the 2017-2018 school year. The meeting is open to new Salmon Bay community members interested in helping to plan the multicultural potluck and other diversity education and engagement opportunities.
Direct Giving
Mary Ullrich
May need volunteers for next year’s Direct Giving Campaign.
PIE (Parent Information Exchange)
Michelle Pearson – mqpearson@gmail.com
PIE would like input from FOSB on possible topics or speakers for an event in early October. Needing fresh ideas.
Rock for FOSB
Looking for a new leader for Rock for FOSB!
Legislative
Scott Koch – scotini@yahoo.com
Ian Whyte – swellandsnow@gmail.com
Two tier busing looks like it will happen. 8:00am and 9:00am.
State budget negotiations still ongoing. No clear path forward. Half way through 30-day special session. Opportunities to advocate are ongoing. Dandelion Dash lobby day happened 5-10-17; links to various organizations supporting McCleary funding: https://www.eventbrite.com/e/dandelion-dash-demonstration-tickets-34221719083
Vote
- Keep the Maestroweb site “on” year round. The additional cost is $374+tax ($698 vs $1068) . This would allow FOSB to use the Maestroweb for donations year round and could also be used to collect balances post auction for parties. In the future the auction committee may consider selling silent items and parties online before the auction. This would reduce the auction night accounting burden and may increase amount obtained for items. The cost for running online auctions is $500.