DAS Foundation Board Meetings



02/27/2018	Agenda	4. Approve minutes of 12 13 17 Regular Meeting, 1 12 18 Special Meeting, 2 6 18 Special Meeting 6. Finance and Budget 6.1 Accept Quarterly Financial Reports (for periods ending 6/30/17 and 12 31 17 - Financials) 6.2 Approve 2016/2017 Tax Returns DAS 990

02/06/2018	Agenda	3.1 Facilities Use Agreement - Napa Silverados Exhibit C fair market value worksheet revised 2 6 18 2

01/18/18	Agenda- Meeting cancelled

01/12/18	Agenda	3.0 Minutes of 12/13/17 6. Finance and Budget 6.1 Approve Quarterly Financial Reports DAS Financial Reports 9/30/2017 6.2 Accept 2016/2017 Audit Report DAS Foundation Audit Report June 30 2017 FINAL 7. Promotion & Resource Development 7.1 Napa Silverados Agreement Silverados Agreement draft 1 12 18

12/13/17	Agenda	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	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 AO 6310 Expenditures AO 6340 Public Relations Funds AO 6350 Records and Annual Report AO 6420 Annual Audit AO 6530 Insurance 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

2/2/16	Agenda Draft Minutes	6.1 Financial Reports

11/12/15	Agenda Minutes

10/7/15	Agenda Minutes	4.2 Discussion on Reorganization 5.3.1 Donations (Gifts-In-Kind) 6.2 Proposed 2015-16 budget

7/1/15	Agenda Minutes	6.1 Treasurer's Report

4/16/15	Agenda Minutes	4.3 2015-16 Draft Work Plan Review

1/7/15	Agenda Minutes	3.0 Dean's Report 6.2 Donations Gifts-in-Kind 7.3 Treasurer's report

10/2/14	Agenda Minutes	3.0 Dean's Report 3.5 IRS Tax Determination Letter 5.2 Discuss and Aproval 14-15 Bookstore 6.2 Discuss and Aproval of 14-15 proposed DAS budget

9/3/14	Agenda	3.0 Dean's Report
	Minutes	6.0 Budget & Finance

8/6/14	Agenda	7.5 Discussion of eTeamSpondor
	Minutes

7/2/14	Agenda No Quorum

4/1/14	Agenda	3.0 Dean's Report
	Minutes	7.0 Budget and Finance
		Conflict of Interest Disclosure Statement
		2013-14 Statement of Economic Interests

3/5/14	Agenda	3.0 Dean's Report
	Minutes	4.3 Food Service
		5.4 Stan Schroeder

2/5/14	Agenda No Quorum

1/8/14	Agenda
	Minutes


12/16/13	Agenda
	Minutes

11/6/13	Agenda	6.2 AO 3310 RECORDS MANAGEMENT POLICY
	Minutes	6.3 AO 7700 Whistleblower Protection

10/9/13	Agenda	Bylaws
	Minutes	Master Agreement
		Conflict of Interest Policy
		Board of Directors Contact List

Napa Valley College District Auxiliary Services Foundation

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DAS Foundation Board Meetings