January 22-23, 2014, Foundation Board Meeting Agenda

I. BOARD BUSINESS (Wednesday, 9:00 am – 10:00 am)

Adoption of the Agenda [0114-SAAF-I-A] (Eaton)

Introduction of New Members (Eaton)

Reference: 2013 Actions

January 2013 Minutes [Approved 2/22/13] (Eaton)

March 19, 2013, Conference Call Minutes (Eaton)

Interim Action: Revise Development Committee Description (Eaton)

August 13, 2013, Minutes (Eaton)

Reference: Pre-2013 Actions [0114-SAAF-I-D] (Eaton)

Reference: Articles of Incorporation and Bylaws (Eaton)

II. EDUCATION SESSION (Wednesday, 10:30 am – 12:30 pm)

Alexander “Sandy” Macnab: “Developing Your Resources” (Macnab)

III. DISCUSSION ITEMS (Wednesday, 1:30 pm – 5:00 pm)

Priorities for Funding Proposals and Grants (Duffy)

Ongoing Key Contact Support for the Foundation (Duffy)

Analysis of 2013 Annual Appeal (See reports at IV.A., C., and D.) (Eaton)

Building Our Development Activities (Eaton/Primer)

Ideas for 2014 Development Activities (Primer)

Other Discussion Items from Board Members (Eaton)

IV. REPORTS (Wednesday, 4:00 pm – 5:00 pm)

President’s Report [0114-SAAF-IV-A] (Eaton)

YTD Financials [0114-SAAF-IV-B] (Duffy/Jurczak)

2013 Summary of Donors (7/1/13 – 12/31/13 and 11/1/13 – 12/31/13) (Beaumont/Jurczak)

I. BOARD BUSINESS (Continued) (Thursday, 9:00 am – 11:00 am)

Election of 2014 Officers (President, Vice President, Treasurer) (Bell)

Plans for Meeting at 2014 Joint Annual Meeting (President)

Adjournment (President)

Updated: 2014-01-15

SAA Foundation Board of Directors