Northern Foundation Special Meeting via Zoom

FINAL AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA – Action Required

III. FINANCIAL Update – Informational – Charles Stephens

IV. FACULTY ENDOWMENT UPDATE (BALANCE AND WITHDRAWAL PLAN) – Informational – Charles Stephens

V. SERPA ENDOWMENT UPDATE (BALANCE AND WITHDRAWAL PLAN) – Action Required – Charles Stephens

VI. FOUNDATION BOARD MEMBERS (Mr. Leo Valdez) – Action Required

VII. FINANCIAL STATUS OF BOARD and DEBT OWED TO COLLEGE – Informational – Vince Lithgow/Theresa Storey

VIII. SCHOLARSHIPS – Action Required – Judith Pepper

IX. DONATION ADMINISTRATIVE FEES – Action Required – Judith Pepper

X. ADJOURNMENT – Action Required