06/26/2018
Agenda
3. Approve minutes of 2 27 18 DAS Special Meeting
5. Treasurer's Report - Finance & Budget
5.1 Review and approval of Quarterly Financial Reports of 3/31/18
5.2 Review and approval of 2018/2019 Budget - Proposed Budget - FY 2019
6. Promotion and Resource Development
6.1 Review new schedule/estimate for Festival Napa Valley contract update
6.2 Approve contract amendment for Barnes & Noble College for bookstore
6.3 Ratify Concessions Contract with Napa Silverados
6.4 Approve allocation of net revenues to Hospitality Culinary Tourism Management program for concessions and catering operated by the HCTM program - Resolution of the Napa Valley College District Auxiliary Services Foundation
7. Governance
7.1 Adopt 2018/19 Meeting Calendar
02/27/2018
Agenda
4. Approve minutes of 12 13 17 Regular Meeting, 1 12 18 Special Meeting, 2 6 18 Special Meeting6. Finance and Budget6.1 Accept Quarterly Financial Reports (for periods ending 6/30/17 and 12 31 17 - Financials)6.2 Approve 2016/2017 Tax Returns DAS 990
Agenda- Meeting cancelled
12/13/17
3.0 Minutes of 6/6/17 (proposed)
5.1 DAS Master Agreement
6.1 Quarterly Financial Reports
6.2 2016/17 Audit Report
6.3 2017/18 Final Budget
7.3 Cafe Reports
8/30/17
Agenda - MEETING CANCELLED
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
6.2 Final Budget
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
Minutes
Draft Minutes
6.2 AO 3310 RECORDS MANAGEMENT POLICY
Bylaws