Download Agenda - Strategic Planning Meeting 120916(2).

MT. SAN JACINTO COLLEGE FOUNDATION
Strategic Planning Meeting
AGENDA
Thursday, December 1, 2016 – 9:00 to 3:00 p.m.
Meeting Location: Baily’s, Old Town Temecula
The meeting will begin promptly at 9:00 a.m.
1.0
Review Foundation Mission Statement
2.0
Review of Foundation Data for 2015-2016
2.1. Revenue
2.2. Campus Support
3.0
Highlights from CASE Conference for Community College Advancement
3.1. Morris
3.2. Rebecca
4.0
5.0
Proposed Changes to the Bylaws
4.1.1.
Membership Fees, Dues or Assessments
4.1.2.
Advisory Membership
4.1.3.
Electronic Voting
Proposed Changes to the Investment Policy
5.1. Spending Policy for Endowments
6.0
Proposed Changes to the Gift Policy
6.1. Percent of Revenue Earned
7.0
Lunch
7.1. Honor Retirees – Kathy Donnell & Lesia Navarro
8.0
Review 2016 Goals
8.1. Expand the Alumni & Friends Association
8.2. Increase the MSJC Foundations Presence in the Community
8.2.1.
8.2.1.1.
2017 Foundation Events
Vineyard Concerts – Partnership with MSJC Club or Organization
8.3. Community Outreach
8.4. Financial Planning
9.0
Review Strategic Plan
9.1. Improve Relations with MSJC Community and District
9.2. Sustainability – President’s Club & Planned Giving
9.2.1.
Receptions
1