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Mission Statement Committee Members Don L. Zink, Vice Chairperson 2008 Frank Yiannas, Walt Disney World Company, Board Liaison Members:
How to Join Special Committees provide support services to IAFP on a continuous basis. Individuals are recommended by the Chairperson, subject to the Executive Board's review. Membership consists of a balanced representation from industry, government and education. All appointments are for 2-year renewable terms. Requests for membership should be directed to the Chairperson. August 3, 2008 In conjunction with IAFP 2008 Committee Minutes Members Present: Gale Prince, Don Zink, Gary Acuff, Stan Bailey, Roger Cook, Bob Gravani, Bob Marshall, Susan Sumner, Fred Weber, Wilbur Feagan and Paul all. Visitors Present: Jenny Scott and Ed Donnell. Board and Staff Present: Frank Yiannas, Jeff Farber, David Tharp and Lisa Hovey. Meeting Called to Order: 3:07 p.m. Recording Secretary of Minutes: Don Zink. Old Business: The committee approved the minutes from the last meeting after changing the spelling of one word. Discussed was the outcome of the breakfast meeting in Calgary and the need to find unique ways to recognize major contributors to the Foundation Fund that would not be confused with IAFP Sustaining Member supporter recognition. Also, discussed was the need for training in how to approach and develop major corporate donors. A “Recognition Sub-Committee” was established with Paul Hall, Roger Cook and Fred Weber volunteering to participate. Bob Gravani will facilitate a conference call with a former Cornell University development fund representative to explore ways that we might get training in developing donors. New Business: The Foundation Fund balance is approximately $593,000 and the fund enjoyed a good return (14%) on investments last year. ConAgra donated $150,000 to the Foundation Fund. Individual contributions are up significantly. Affiliates have contributed over $13,500 in the past 5 years. The committee asked IAFP staff to develop a detailed financial report with 3-year history and 3-year projections by October 15 of 2007. The committee will meet by conference call to consider this information and plan future spending and fundraising activities. The committee agreed to ask the lending library committee to provide a 2 to 3 year plan for upgrading the collection from outdated VHS formats to DVD formats. Recommendations to Executive Board: None. Next Meeting Date: To Be Determined. Meeting Adjourned: 4:35 p.m. Chairperson: Gale Prince.
Board Response to Recommendations No recommendations were submitted. |
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