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Napa Valley College District Auxiliary Services Foundation

DAS Foundation Board Meetings

8/30/17

Agenda

3.0 Minutes of 6/6/17 (proposed)

5.1 Annual Report

      AO 6350 DAS FINANCE Records and Annual Report revised 8 2017 per aux                 manual

5.2 Master Agreement and Addendum(s)

5.3 Annual Meeting Calendar (revised)

      DAS Meeting Calendar 2017-2018

6.1 Quarterly Financial Reports

6.2 Final Budget


​6/6/17

​Agenda

Minutes

3.0 Draft Minutes - 3/7/17

5.1 Board Meeting Calendar 2017-2018

5.2 Master Agreement

5.4 Signing Authority - Managing Director

5.5 Finance and Governance Policies

6.1 Financial Reports - 3/31/17

6.2 Tentative Budget

7.1 MOU with CANV Food Bank

7.2 Napa Broadcasting Contract

7.3 Independent League Baseball Statement of Intent

7.4 Caretaker - Mt. Veeder Farm

​3/7/17

Agenda

Minutes

​3.0 Draft Minutes 9/16/16 and 1/24/17
5.2 BP 3600 Auxiliary Organizations/ AR 3600 Auxiliary Organizations

5.3 AO 3410 Nondiscrimination
6.1 Partner Activities
6.2 Festival Napa Valley
​1/24/17

Agenda
Minutes

3.0 Draft Minutes 9/6/16
6.1 Financial Reports: 6/30/16, 9/30/16, 12/31/16
6.2 Audit Report
​9/6/16​Agenda
​Minutes
 Napa Broadcasting
3.0 Draft Minutes 6/7/16​
​6/7/16​​Agenda
Minutes
 6.1 Financial Reports
6.2 2016/17 Proposed Budget​
​2/2/16Agenda6.1 Financial Reports
Draft Minutes
​11/12/15​Agenda
Minutes
​10/7/15Agenda4.2 Discussion on Reorganization
​Minutes​​5.3.1 Donations (Gifts-In-Kind)
​​​​6.2  Proposed 2015-16 budget
7/1/15Agenda6.1 Treasurer's Report
​Minutes
4/16/15  Agenda  4.3 2015-16 Draft Work Plan Review
​Minutes
1/7/15Agenda         3.0 Dean's Report
​Minutes​​6.2 Donations
​​6.2 Gift-in-Kind
7.3  Treasurer's Report
10/2/14Agenda3.0  Dean's Report
Minutes3.5 IRS Tax Determination Letter
5.2 Discussion and Approval 2011-15 Bookstore
​6.2 Discuss and Approval 2014-15 Proposed DAS Budget
     
9/3/14Agenda3.0 Dean's Report
Minutes6.0 Budget & Finance
8/6/14Agenda7.5 Discussion of eTeamSpondor
​Minutes
​7/2/14​Agenda
​No Quorum
4/1/14Agenda3.0 Dean's Report
​Minutes7.0 Budget and Finance
Conflict of Interest Disclosure Statement
​2013-14 Statement of Economic Interests
3/5/14Agenda3.0 Dean's Report
Minutes4.3 Food Service
5.4 Stan Schroeder
2/5/14Agenda
 No Quorum
1/8/14Agenda
  Minutes
12/16/13Agenda
Minutes 
11/6/13Agenda

6.2 AO 3310 RECORDS MANAGEMENT POLICY

Minutes6.3 AO 7700 Whistleblower Protection
 
10/9/13Agenda

Bylaws

  MinutesMaster Agreement
Conflict of Interest Policy
  Board of Directors Contact List