TAFT COLLEGE FOUNDATION
BOARD OF DIRECTORS MEETING
August 27, 2014
1:30 p.m.
Cougar Room
Taft College
AGENDA
1.
Call to Order – President Bob Hampton
2.
Approval of Minutes of the Regular Meeting Held June 25, 2014 (Action Required)
3.
Financial Report –Taft College Foundation – Brock McMurray (Action Required)
4.
Finance Committee Report – Investment Update - Neil Sawyer
5.
Report of the Foundation Director:
a.
b.
c.
d.
e.
2014/15 Fundraising Outlook
Major Gift Update
TCFPP (TC Foundation Petroleum Partners) – New Members
TIL Annual Fundraising Letter
Cougar Impact Fund – Employee Giving
Events:
f.
g.
h.
i.
Rib-Eye Cougar Cook-Out - October 16, 2014 (Taft College)
TCFPP - President’s Luncheon – September 25, 2014 – Stockdale Country Club
TCFPP – Roundtable - November 20, 2014 (Cougar Room)
West Kern Petroleum VIP Reception - October 16, 2015
6.
Report of the Superintendent/President
7.
Other