The Board of Trustees of Springville Community and Rural Foundation Inc. will meet in both regular and executive sessions on Jan. 26

SPRINGVILLE – The Board of Trustees of Springville Community and Rural Foundation Inc. will meet in both regular and executive sessions on Jan. 26.

The executive session will begin at 6 p.m. followed by the regular session at 6:30 p.m. The meetings will be held at the Springville Community Academy (Commons) at 126 Brick Street, in Springville.

Regular Session Meeting Agenda

1. Call to Meeting Order
   a. Roll call/Determination of Quorum
   b. Welcome to the Public and Pledge of Allegiance
2. Approval of Today’s Agenda
3. Approval of Minutes from the Jan. 12, 2022 Meeting
4. Committee Reports
   a. Facilities/IT
   b. Athletics
   c. PTO
5. Treasurer’s Report
6. Administrator’s Report
7. Old Business
   a. Next meeting schedule determination (currently scheduled for 2/9, conflicts
   with home basketball games.
8. New Business
   a. Consider a motion to establish budget amounts for committees to execute
   in support of grant-supported activities.
9. Public Comments
   10. Adjournment
   Executive Session Agenda
10. IC 5-14-1.5-6.1(b)(2)(B) For discussion of strategy with respect to initiation of
    litigation or litigation that is either pending or has been threatened specifically in
    writing.