South St. Paul Open Foundation
Minutes – December 21, 2016
Present: Scott Oelerking, Scott Stengel, Bob Forbook, Vicki LaBrosse, Carrie Pietruszewski, Kristie Hood, Jason Frankot, Ann Counihan, Bill Marlow, Chad Sexauer, Dan Williams, Jen Rouleau
No requests were presented at the meeting.
Policy Update – to improve communication with booster groups, coaches & community; have structure for the group for present and future board members; guidelines for procedures
Four areas to cover:
The sub-committee continues to work on this.
$35,000 for 2016-17 with $21,000 in CD and plans to move $19,000 into CD in April
Jason Frankot will work to put a draft together for the January meeting
Board member changes