State College of Florida Foundation, Inc. BOARD OF ......2016/07/11 · 11-30-16 BOD Meeting Minutes Page 1 of 7 State College of Florida Foundation, Inc. BOARD OF DIRECTORS MEETING

11-30-16 BOD Meeting Minutes Page 1 of 7

State College of Florida Foundation, Inc. BOARD OF DIRECTORS MEETING

November 30, 2016, 3:30 p.m. Selby Room, CIT, LWR Campus

BOD MEETING MINUTES

Present: Cathy Kuhlman, Rick Hager, Jodi Allen, Chris Romine, Victoria Stultz, Lois Lucek, Lisa Bristow, Jennifer Michell, Dr. Probstfeld, Pam Swain, Dorothy Korszen Absent: Mike Fuller Staff: Cassandra Holmes, Allison Nash, Mary Lou Bale, Brenda Boynton, Darlene Wedler-Johnson

I. Cathy Kuhlman, Chair, called the meeting to order at 3:33 p.m.

II. There was no Public Comment.

III. Consent Agenda

a. BOD Meeting Minutes 9-22-16 b. Acceptance of Gifts c. No Financials due to Audit d. Scholarship Report e. Committee Meeting Minutes:

i. Finance & Resource Development 10-17-16 (Postponed as no quorum)

ii. Asset Management: 10-19-16 iii. Emergency BOD Meeting 11-14-16

1. 11-9-16 Teleconference Minutes f. ACTION REQUIRED – MOTION—Dorothy Korszen made a motion to

accept the consent agenda, Jennifer seconded it and the motion carried.

IV. Mission Moment BP Oil Spill Settlement, Dorothy Korszen a. Dorothy explained the issue and our offer and acceptance of $469,731

on or before January 15, 2017. She said 39 of her clients accepted their settlement out of 40 and only one wanted to ignore the offer and stay with the claim.

b. We decided it may be too long to wait it out and too difficult to come up with documents requested in a short time period with employee changes in our accounting office. And it will be easier to fund raise for the capital campaign if we have a good amount to start with.

c. Cathy and the entire board thanked Dorothy for work and for absorbing the accounting fees.


d. Suggestions & Ideas for Gift i. NEW Library & Learning Ctr.: $363,255.31 ii. General/Other Capital Proj.: $322,886.10 iii. Sub-Total: $686,141.91 iv. Leverage Gift with Matching Capital Campaign? v. Designate it to one specific building? vi. Designate to multiple capital projects? vii. Gator Engineering Venice Campus viii. Library & Learning Center ix. Studio for the Performing Arts (SPA) x. Other Ideas & Discussion xi. We do want the most bang for our buck and Cassandra noted we

are in a very competitive market place in our community and we need something that make us different from rest.

xii. We will discuss with Resource & Development Committee and come to the January 25, 2017 meeting with a board proposal.

V. Governance with Dorothy Korszen

a. New BOD Member for vote: Mark Morin; i. Dorothy reviewed his excellent resume with the board including,

IBM retiree and Ad Litem volunteer work which is incredibly noteworthy.

ii. Chris Romine made a motion to approve Mark Morin as a new board, Rick Hager seconded it and all were in favor. Chris Romine will mentor Mark.

iii. Other Suggestions for Board Membership Discussion 1. Venice - 2

a. Cathy Kuhlman will speak with David Dignam who knows many local people

b. Dorothy Korszen will speak with Bob Klingbeil whose sons went to SCF and his wife on VPOPs committee

c. If these two are not interested, the board will approach Ed Campbell, Jr.

2. Sarasota a. Dianne Anderson—hard worker, involved, avenues

committee and would be first choice b. Shay Atlura—delightful, young, moved his company

here from values colleges, toured Venice campus re Gator Engineering Den

c. Lowe Morrison – knew nothing about us, involved with Mote, Sabal Trust, interested in colleges

3. North Sarasota a. Paul Tarantino is on our Asset Management

Committee with Mike Fuller.


b. Rose-Anne Franco, William Parker Estate planning; she turned us down once. Cassandra will approach her first.

4. Bradenton: a. Dr. Tinsworth loves the dental hygiene program and is

chair of Kiwanis Foundation Board b. Chris Pennewill would be a good fit, but drives to

Tampa daily. c. Phill Baker on our Avenues Committee and with Boyd

Insurance. 5. Lakewood Ranch

a. Barbara Najmy with Michael Saunders and Cassandra will speak with her after the holidays.

b. Chris Romine will look for other names. b. Accountant Search: 2nd person we offered it to decided she only wanted

to work part time so search is starting again. c. Website Portal Update: Everyone likes the new Board Member Portal

and found it convenient to use.

VI. Old Business a. Audit Discussion

i. Cassandra reported the date changes on the audit 1. January 4th – Audit Committee Review 9AM 2. Director questions are solicited & answered 3. January 11th – 990 Audit Committee Review 4. Director questions are solicited & answered 5. January 18th – Board of Director Packet Sent to Directors 6. Included Audit Report & 990 7. January 25th – Board of Director Meeting & Motion 8. Then SCFF Audit Report & 990 are include in Trustee

consent agenda for motion to approve 9. February 21, 2017 10. Then SCFF submits to FSC Chancellor’s Office

ii. She noted any questions should go to Chris Romine once audit and 990 draft are released.

b. Scholarship Luncheon, October 5, 2016 results i. Allison reported Donors gave a total of $4,650 ii. IMG had AC issues so it was quite warm, but chosen as convenient

for students who can go back to class after the luncheon. 1. Michaels on East may be a better option next year. It was

noted the Michael Klauber’s son is a student at our collegiate school and may be willing to work with us on price.

2. Also the Polo Grill could be an option. May have to provide transportation if we do leave the area.

iii. Allison reported some of her donors who were not at our free luncheon were at the PACE Luncheon the following day. We may


be making a change in our luncheon if people are willing to pay to attend, by making it more of a fund raiser with sponsorships.

iv. It was noted that Suncoast Credit Union increased their sponsorship by $2,500 for a total of $6,000.

v. Allison explained the term Pass Thru Scholarship, which is a scholarship where the donor (usually a club or organization) chooses their own student and the amount they provide and the money literally passes through the foundation. Allison is doing presentations at some of the larger groups to get them to have scholarship with us instead of pass throughs.

vi. She has a new scholarship from Maury & Diana Kolchaklan ’73 in honor of Dr. George & Sally Spears who was a former English Dean of Education here.

c. Giving Challenge Results, September 22, 2016: $57,000 d. 100% participation from BOD thanks to Rick Hager e. Employee Campaign results—big gaps are with new employees so need

to find a way to capture them. f. Music Excellence Update

i. So far a total of $35,890 (surpassed goal of $34,640) ii. We do need Sponsor cohesiveness and integration ideas for

BSO, Music Excellence and other friends of Music. iii. Have Music Excellence event on Friday, December 2. iv. Have January 19 Music Student Showcase as they are

preparing for state competition. We need ideas for this.

VII. Fundraising: Cassandra Holmes a. Key Indicators (Scorecard, Dashboard) see slides on PowerPoint

presentation. b. Avenues to the FUTURE discussion c. Pink new people; yellow hopeful; red lost (see additional slides on

PowerPoint presentation.


i. Lisa Bristow said her company would support ii. Phill Baker & Bill Murphy have been working diligently with Erica

Wuorio (Alumni Coordinator) on solicitations and are meeting on Friday morning.

TITLE SPONSOR $10,000Mosaic 10,000$ SEI Investment Company 10,000$

GOLD SPONSOR $5,000Swain Properties 5,000$ BMO Harris Bank 5,000$ 1st Manatee Bank 5,000$

SILVER SPONSOR $3,500Manatee Memorial Hospital 3,500$

BRONZE SPONSOR $2,000Lakewood Ranch Commercial Realty 2,000$ Florida Power & Light 2,000$ Porges, Hamlin, Knowles & Hawk, P.A. 2,000$ Ad-Vance Talent Solutions 2,000$

FRIEND SPONSOR $1,000Anna Maria Oyster Bar 1,000$ J2 Solutions, Inc. 1,000$ Bradenton Herald -$ Scene Magazine -$ Blake Medical Center 995$ Maudlin & Jenkins CPA 1,000$ Tampa Bay TRANE 1,000$ Weichel Fuller Financial /Northwestern Mutual 1,000$ Northern Trust 1,000$ Jennifer Michell 1,000$ Allied Universal Security Services 1,000$ Manatee Community Foundation 1,000$ Williams Wealth Management 500$

56,995$


iii. Cassandra will send other solicitation materials for you to share with friends and clients.

iv. Dr. P. will be meeting with Cutler Construction representatives for more sponsorship. They offered more when they spoke with Jodi Allen at the LLC groundbreaking. Architect is giving more than builder at this time.

v. She noted in your packet, you will find points of pride to use as talking points.

d. Evening Under the Stars

PLATINUM SEI $ 10,000 SYMPHONY Edmund & Elizabeth Campbell Foundation $ 10,000 FIREWORKS Synovus Bank $ 8,000 GOLD Mack Law Firm $ 5,000 Gulf Coast Community Foundation $ 5,000 Stephen & Redenta Picazio $ 5,000 Turbine Weld $ 5,000 Venice Gondolier SILVER Premiere Sotheby International Realty Inc $ 2,500 Farr Law Firm $ 2,500 BRONZE Weichel/Fuller Financial - Northwestern Mutual $ 1,500 Steve LaFountain PA, Points of Palm Realty $ 1,500 West Villages $ 1,500 Eric Robinson $ 1,500 Jennifer Michell $ 1,500 Friend Klingbeil & Roberts $ 750 Horlick & Corbridge $ 750

Total $ 62,000 i.

e. Grants/Capital Fundraising i. French Foundation donated $25,000 for the LLC Creativity Studio ii. Selby Foundation gave us $125,000 (we asked for $249,480) iii. Cassandra noted we need workforce technology information to

explain why we need this new technology library. Rick noted we may want to take a student with us to help explain how important


technology is to his/her education and workforce. In a recent Gallop poll that only 11% of the students are prepared for the workforce.

iv. Mary Parker, who is 102 years old/young—loves nursing program and has donated $158,000 for the nursing control room at LWR.

v. See PowerPoint for other grants vi. Darlene explained how each foundation prefers different

approaches—some letters of intent, some individual meetings and/or application. She noted it might be helpful to have a student when the Duckwall Foundation is visited.

VIII. New Business: Cassandra Holmes

a. Executive Director Yearly Goals & Objectives: slides were in your packet which is on the Board Member Portal.

b. This year she wants to up the retention rate of current donors which is at 47%, which is 4% better than current average.

c. Chris Romine mentioned the most philanthropic zip codes from our area is Venice, then Bradenton, then Palmetto. She noted Bradenton has been very difficult to get new donors.

d. Need volunteers to introduce Sundays at Neel performances. e. Send positive thoughts to Mike Fuller regarding his Dad’s accident.

IX. Agenda for 12/6/2016 Combined BOD/BOT Meeting

Building 14, Room 147 & 148 starts at 4:30

4:30 to 4:50 pm: Mix & Mingle 4:50 to 5:00 pm: SCF Presidential String Quartet Intros 5:00 to 5:30 pm: Joint Meeting Moving Fundraising Mission Forward

Capital Fundraising Project History: Dr. Probstfeld Fundraising Goals & Objectives Mission Forward & Wrap-up

BOD Departs for Building 7; Room 160 5:30 to 5:45 pm: BOD walk to Building 7 5:45 to 6:30 pm: BOD Meeting

X. Meeting was adjourned at 5:17 p.m.


November 30, 2016, 3:30 p.m. Selby Room, CIT, LWR Campus

BOD MEETING AGENDA

I. Call to Order and Changes to the Agenda.Cathy Kuhlman, Chair (1 minute)

II. Public Comment……………………………Cathy Kuhlman, Chair (1 minute)

III. Consent Agenda…………………………….Cathy Kuhlman, Chair (1 minute)

a. BOD Meeting Minutes 9-22-16 b. Acceptance of Gifts c. No Financials due to Audit d. Scholarship Report e. Committee Meeting Minutes:

i. Finance & Resource Development 10-17-16 (Postponed as no quorum)

ii. Asset Management: 10-19-16 iii. Emergency BOD Meeting 11-14-16

1. 11-9-16 Teleconference Minutes f. ACTION REQUIRED – MOTION

IV. Mission Moment BP Oil Spill Settlement…………..Dorothy Korszen (5 min)

a. Suggestions & Ideas for Gift (5 Minutes)

V. Governance…………………………………….….Dorothy Korszen (10 min) a. New BOD Member for vote: Mark Morin

i. Other Suggestions for Board Membership Discussion b. Accountant Search Update Cassandra Holmes c. Website Portal Update – Brenda Boynton

VI. Old Business……………………………………Cassandra Holmes (10 min) a. Audit Discussion b. Scholarship Luncheon, October 5, 2016 results c. Giving Challenge Results, September 22, 2016 d. Employee Campaign results e. Music Excellence Update

VII. Fundraising………………………………..……...Cassandra Holmes (10 min) a. Key Indicators (Scorecard, Dashboard) b. Avenues to the FUTURE - c. Evening Under the Stars

d. Grants/Capital Fundraising

VIII. New Business…………………………….…. Cassandra Holmes (10 min) a. Executive Director Yearly Goals & Objectives

IX. Agenda for 12/6/2016 Combined BOD/BOT Meeting

………………………………… Cassandra Holmes & Rick Hager (5 min) Building 14, Room 147 & 148 starts at 4:30

4:30 to 4:50 pm: Mix & Mingle 4:50 to 5:00 pm: SCF Presidential String Quartet Intros 5:00 to 5:30 pm: Joint Meeting Moving Fundraising Mission Forward

Capital Fundraising Project History: Dr. Probstfeld Fundraising Goals & Objectives Mission Forward & Wrap-up

BOD Departs for Building 7; Room 160 5:30 to 5:45 pm: BOD walk to Building 7 5:45 to 6:30 pm: BOD Meeting

X. Thank You Notes, Self-Assessment & Adjournment…Cathy Kuhlman (5

min)

BOD Meeting 9-22-16 minutes Page 1 of 5


September 22, 2016, 3:30 p.m. Selby Room, CIT, LWR Campus

BOD MEETING MINUTES

PRESENT: Dr. Probstfeld, Allison Nash, Dorothy Korszen, Pam Swain, Ed Nicholas, Chris Romine, Chris Pfahler, Cathy Kuhlman, Lisa Bristow, Jodi Allen, Victoria Stultz, Darlene Wedler-Johnson, Jennifer Michell, Mike Fuller, Cassandra Holmes, Guest: Jamie Smith Absent: Rick Hager, Lois Lucek

Prior to Meeting, SCFF Board of Director’s Photo(s) to Honor the Ralph French Memorial

Foundation for the New Library & Learning Center, and other miscellaneous photos.

I. President Chris Pfahler called the meeting to order at 3:40 p.m. She welcome Victoria Stultz to her first BOD Meeting and noted new BOD Member, Lois Lucek is out of town.

II. There was no Public Comment

III. Consent Agenda a. BOD Meeting Minutes 5-19-16 b. Acceptance of Gifts


c. Financials, Executive Summary As of June 30, 2016 i. Statement of Activities ii. Statement of Financial Position iii. Statement of Cash Flows iv. Executive Summary 6/30/2016

d. Scholarship Report e. Committee Meeting Minutes:

i. Audit: 6-15 ii. Finance & Resource Development: 6-22 & 8-11 iii. Asset Management: 8-24 iv. Avenues Committee Report v. Ad Hoc Committee Meeting

f. Jennifer Michell made a motion to accept the consent agenda and Cathy Kuhlman seconded it and the motion carried.

IV. Reflections from Dr. Probstfeld a. State College of Florida, Manatee-Sarasota, has been awarded a

Strengthening Institutions Program Grant from the U.S. Department of Education. Also known as a Title III grant, this five-year grant is focused on increasing student success and begins Oct. 1, 2016. SCF is one of three Florida College System institutions to receive a Title III grant this year, and will receive $447,614 in each of the five years for a total of $2,238,070. This grant has the potential to have a very positive impact on our students and our institution.

b. She reported the SCF Faculty have voted to unionize. c. Dr. Richard Barnhouse has been hired as a new VP for Strategic Enrollment

Management. He has Title III grant experience and plans to “eliminate funnel rash” (bad customer experiences) for our students and improve their process.

d. She noted we kicked off our 60th anniversary today on all campuses which will be a yearlong celebration.

e. Please check SCF website on Thursday for Throw Back Thursdays.

V. Governance: Dorothy Korszen a. Dorothy welcomed the following new officers and thanked them:

i. President/Chair: Cathy Kuhlman (eleventh year on the Board) ii. Vice President/Vice Chair: Mike Fuller on also on Asset Committee iii. Treasurer: Lisa Bristow iv. Secretary: Cassandra Holmes

b. She welcome New BOD Members: i. Lois Lucek (Pam Swain will be her mentor) ii. Victoria Stultz (Dorothy Korszen volunteered to be mentor) iii. She welcomed June Phillips our new Foundation Specialist or Director of

First Impressions. iv. She welcomed Erica Wuorio our new Alumni Coordinator and noted Erica

assisted with over $50,000 in donation on Tuesday’s Giving Challenge.


c. Our new SCFF Website BOD Portal www.scf-foundation.org is finally up and running. Board packet materials will be added to the portal one week before each meeting

d. SCFF Conflict of Interest Forms need to be signed and returned to Brenda. e. Honoring BOD Members Chris Pfahler & Ed Nicholas termed out and leaving

the board—we shall miss you both! i. We had the ceremonial passing of the gavel from President Chris Pfahler

to new President Cathy Kuhlman. We honored Chris Pfahler who is termed out at this time for being our president and longtime BOD Member. She noted this was her first board experience and SCFF holds a special place in her heart.

ii. Ed Nicholas has been on the board for nine years and is now termed out. He noted it has been a privilege and honor to be on the board and feels he is leaving it in good hands. He noted the first order of the board is to raise money and he has always had the best interest of the board in mind.

VI. SCFF Strategic Calendar

a. Pam Swain made the motion to accept the tentative calendar, Lisa Bristow seconded and the motion carried.

b. Cassandra reported the compressed Audit timeline with the goal to get our 990 and audit to BOT by December 6 so we will be fully prepared and ready to fund raise in the New Year. Audit Committee will meet November 9 & 21. (Unfortunately, this was changed due to unforeseen circumstances that has slowed the process and Audit meetings will be January 4 & 11, 2017.)

c. Allison Nash invited all to attend one of the performances of GREASE (October 21 - 23) to see Cassandra in her debut production as Patty.

VII. SCFF Portfolio Performance by Mike Fuller, Chairman of Asset Management

Committee a. The Asset Management Committee recommends the spending policy effective

rate at 4.15% which was previously at 4.6%. However, the 4.15% is the prudent thing to do so we can maintain purchasing power, absorb inflation cost and have enough money to give back to the college. This will also keep our investments in perpetuity. Dorothy Korszen made the motion to accept the spending policy at 4.15%; Lisa Bristow seconded the motion and the motion carried.

b. During our last Asset Management meeting, we reviewed the performance of SEI and decided at this time we would stay with them and not complete an RFP at this time. They are very supportive of our events, have much historical information and doing a great job even with our catholic foundation restricted funds. The last RFP was five years ago and committee agreed we would not do one right now but review SEI performance annually. Cassandra will email Astrid Rau and Glenn Harris’ bio to the board.

VIII. 2016-2017 Budget a. The board agreed they were comfortable with the $4,000 get or give

commitment for the next fiscal year.

http://www.scf-foundation.org/


b. Jamie Smith, Director of Creative Services and Marketing reviewed our Marketing Budget of $60,000 and noted it is a good amount at this time. She said is it low considering our managed funds, but way better than last year. People need to know we exist and she has recommended an integrative approach, using all channels to get the message out. She noted radio has a great reach and volume with baby boomers and played examples of radio ads for the meeting. The Finance Committee has recommended this budget.

c. Cassandra noted we are trying to get accrual basis for month by month to know where we are financially. This should alleviate some of what Mauldin and Jenkins are doing.

d. Mike Fuller made the motion to accept the budget, Jennifer Michell seconded it and the motion carried.

IX. 2015-2016 Results & Celebration, Cassandra Holmes

a. Cassandra reported Board Leadership is at 100% participation in goals and giving challenge. Since we exceeded our get and give goal by $1,000 per Board Member, it has been increased to $4,200 vs. $3,200 each for this year

b. We exceeded our goal on the Giving Challenge with a total of $57,975 with 100% BOT & BOD participation. She noted Trustee Hager did an excellent job and reported he is now Chairman of BOT, but will still be our BOT liaison.

c. Cassandra noted we needed to decide where to place the $347,000 BOD Fund raising results. Lisa Bristow suggested we use the funds for capital projects, but not specify which one at this time to allow donors to support their favorite. Dorothy Korszen made a motion to use the money for capital projects, with no specification on which one; Pam Swain seconded the motion and the motion carried.

X. Scholarship Luncheon, October 5, 2016, Allison Nash

a. Allison invited all BOD members to attend and noted the extra invitations on desks for someone you might want to bring to the luncheon. She noted this is the Suncoast Credit Union’s 16th year of sponsorship and are at $6,000 this year. Please thank them during the luncheon.

b. Table Captains specific jobs during the luncheon: i. As host, please welcome all guests and talk to them as to why you support

SCF. Introduce yourself and encourage conversation and above all thank donors for their current and past support.

ii. Please do not give out Scholarship Pins until Dr. Probstfeld makes the announcement.

iii. Now practice asking here. Bring out your check book and show your example. Our goal is $5,000. We will have extra cards on the tables. With all of the student stories and excitement this is the easiest time to make an ask

iv. New Scholarships: 1. Kevin F. Duffy Sr. Memorial Scholarship for students with Diabetes 2. Next Step Scholarship Program—First Generation in College 3. NO-VEL Post 159 Veteran Scholarship --Veterans


4. Dr. George and Sally Spears Scholarship – Merit based for student with financial need

XI. New Avenues this year: a. New name: Avenues to the Future to include all aspects of the college, not

just art this year. b. We will not have an event planner this year but will have Bill Murphy & Phill

Baker as co-chairs. c. Pam would like to have more ideas and suggestions and students to assist. d. Please encourage people to think about getting a table for family, coworkers,

your child’s school, purchasing a table fill with community service personnel, police, fire, etc.

e. There are Avenues’ Packets on your table for sponsorship which also includes a case to support college, committee member list, etc. Auction items include a house in North Carolina donated for a stay from one of Pam’s friends, birthday party at the farm for 40 children and many other new items.

XII. Events

a. October 3, 2016,LLC Ground Breaking Ceremony b. February 25, Avenues to the Future c. April 1, Evening Under the Stars

XIII. Adjournment at 5:25 p.m. Please complete thank you notes, board assessment and sign Conflict of Interest forms.

FUTURE MEETINGS:

New Library Ground Breaking Ceremony, October 3, 2016

SCFF Scholarship Luncheon: October 5, 2016

Asset Management Committee: October 19, 2016

Finance Committee: October 26, 2016

BOD Meeting: November 30, 2016 & February 6, 2016 BOT/BOD social

State_Match_Report_for_11

Page 1

Gift Date Name Gift Amoun Fund Description Gift Reference

1:1 Facilities/Unrestricted

11/8/2016 Michele C. Groves $12.00Venice Campus Beautification October 2016 Deduction

9/13/2016 Joel D. Haines $30.00Venice Campus Beautification August 2016 Deduction

11/8/2016 Ryan C. Hale $114.00Venice Campus Beautification October 2016 Deduction

9/13/2016 Jenna Jarvis $6.00Venice Campus Beautification August 2016 Deduction

11/8/2016 John W. McCree $53.40Venice Campus Beautification October 2016 Deduction

9/13/2016 Jake P. Mulholland $18.00Venice Campus Beautification August 2016 Deduction

10/6/2016 Theresa Rae $6.00Venice Campus Beautification September 2016 Deduction

9/13/2016 Darlene C. Wedler-Johnson $60.00Venice Campus Beautification August 2016 Deduction

9/13/2016 Jean A. Wells $18.00Venice Campus Beautification August 2016 Deduction

11/8/2016 Jake P. Mulholland $18.00 Venice Fit Trail October 2016 Deduction11/8/2016 Jeffrey D. Schultz $36.00 Venice Fit Trail October 2016 Deduction9/13/2016 Anastasia K. Bojanowski $150.00 Art Gallery Renovation Fund August 2016 Deduction9/13/2016 Mary P. DiTaranto $192.00 New Library (Bradenton) August 2016 Deduction11/8/2016 Margaret E. Hawkins $132.00 New Library (Bradenton) October 2016 Deduction9/13/2016 Angel A. Kelly $9.00 New Library (Bradenton) August 2016 Deduction11/8/2016 Joseph G. Loccisano $60.00 Art Gallery Renovation Fund October 2016 Deduction9/13/2016 Alicia K. Long $12.00 New Library (Bradenton) August 2016 Deduction11/8/2016 John W. McCree $30.00 Art Gallery Renovation Fund October 2016 Deduction

9/23/2016The Northern Trust Company $500.00 New Library (Bradenton)

9/13/2016 Theresa A. Smith-Ennis $15.00 New Library (Bradenton) August 2016 Deduction11/8/2016 Melanie N. Wallace $7.50 Family Heritage House October 2016 Deduction

1:1 Scholarship

9/2/2016 Dennis C. Runde $25.00Korcheck Memorial Scholarship Fund

In Memory of Stephen Korcheck

9/1/2016 Elizabeth W. Smith $100.00Korcheck Memorial Scholarship Fund


10/12/2016 Jodi D. Allen $25.00 General Scholarship Fund lrg. geniometer10/12/2016 Carol F. Probstfeld $50.00 General Scholarship Fund digital recorder10/12/2016 Stephen Queior $50.00 General Scholarship Fund Digital recorder

9/20/2016Abernathy Port Charlotte Kiwanis Foundation $4,500.00 Pass Thru Scholarships Ariel Ross

9/23/2016 Alice H. Boylston $50.00Korcheck Memorial Scholarship Fund


11/2/2016 Alison Bishop $2,200.00 Angels for Education

10/6/2016 Allison Nash $150.00 El Tigre Science Scholarship September 2016 Deduction

Gift Date Range = 9/1/2016 - 11/15/2016


Page 2

9/30/2016 ALMIC, LLC $500.00Karen Quinn Moates Scholarship Fund

10/6/2016 Ardee J. Mathey $18.00Beall-Riechmann English for College Scholarship Fund September 2016 Deduction

9/13/2016 Baltimore Orioles $346.33 Pass Thru Scholarships Sean McAdams

10/31/2016 Betty B. Szymanski-Garver $1,000.00 General Scholarship Fund Scholarship Luncheon

10/19/2016 Blue Door Publishing $82.80Kersten Health Science Book Scholarship Kersten Book

9/13/2016Board of County Commissioners $6,500.00 Pass Thru Scholarships Madison Caldwell

9/13/2016 Bradley W. Davis $28.83 General Scholarship Fund August 2016 Deduction10/10/2016 Brian M. Watterson $20.00 General Scholarship Fund scholar luncheon

10/6/2016 Cengiz A. Ozgener $12.00Math Department Memorial Scholarship September 2016 Deduction

9/28/2016 Charles E. Hackney $1,000.00Korcheck Memorial Scholarship Fund IMo Stephen Korcheck

9/13/2016

Charlotte Technical Center - Student Financial Aid Fund, Inc $250.00 Pass Thru Scholarships Giana Ward

9/7/2016 Children's Forum $757.36 Pass Thru Scholarships Sarah Devaughn10/24/2016 Christina A. Pfahler $200.00 General Scholarship Fund Scholarship Luncheon10/13/2016 Christina Byrd $50.00 General Scholarship Fund Scholarship Luncheon

9/13/2016Christopher L. Woiak Memorial Scholarship Fund $2,000.00

Gulf Coast Community Foundation Casandra Machanska

9/23/2016 Cust Investments $500.00 Pass Thru Scholarships

10/12/2016 Darlene C. Wedler-Johnson $10.00 General Scholarship Fund scholar luncheon

9/20/2016 David Moates $750.00Karen Quinn Moates Scholarship Fund

11/9/2016 David Sanford $100.00 General Scholarship Fund Scholarship Luncheon

9/18/2016 Debra Jacobs Buttaggi $100.00Korcheck Memorial Scholarship Fund


11/8/2016 Delane M. Solana $90.00 Veterans Scholarship October 2016 Deduction

9/26/2016Do The Right Thing of Charlotte County $500.00 Pass Thru Scholarships Cheyenne Phillips

11/8/2016 Donald R. Bowman $300.00 Summer Bridge Scholarship October 2016 Deduction10/26/2016 Dorothy L. Korszen $200.00 General Scholarship Fund Scholarship Luncheon

9/25/2016 Elise Lander $125.00Korcheck Memorial Scholarship Fund


10/12/2016

Emil H. Beck and Rose Anne Beck Nursing Scholarship #########

Emil H Beck & Rose Anne Beck Nursing Scholarship Titilope Somade

9/23/2016Englewood Community Hospital $200.00

BSN Nursing Scholarship Fund - Baccalaureate Degree Series In Honor of Rebekah Sanders

11/8/2016

Florida Health Sciences Center dba Tampa General Hospital $3,365.49 Pass Thru Scholarships Michelle Sanford

9/7/2016Freedom Village Memorial Scholarship Program $1,787.22

Freedom Village Memorial Scholarship Pas Cale Dolce


Page 3

11/8/2016 Gary Baker $125.10 General Scholarship Fund October 2016 Deduction

9/22/2016 Geoff J. Hannell $75.00Korcheck Memorial Scholarship Fund


11/14/2016

GFWC Florida Federation of Women's Clubs--State Headquarters $1,000.00 Pass Thru Scholarships Sara Graceffa

11/2/2016

GFWC Florida Federation of Women's Clubs--State Headquarters $1,000.00 Pass Thru Scholarships Angeline Koplau

11/8/2016 Gladys S. Green $150.00 SCF Minority Scholarship October 2016 Deduction11/9/2016 Gloria R. Schmorr-Fiday $3,150.00 General Scholarship Fund Scholarship Luncheon

10/6/2016 Gregory B. Arnold $150.00

Wayne Gulbrandsen Scholarship for Single Parents September 2016 Deduction

9/6/2016Gulf Coast Community Foundation $5,000.00

Gulf Coast Community Foundation Kaitlyn Needham

9/23/2016Italian American Club Of Venice, Inc. $2,000.00 Pass Thru Scholarships Rachel Soldado

9/23/2016James R. Hoffa Memorial Scholarship Fund $1,000.00 Pass Thru Scholarships Cole Medvetz

11/8/2016 Jane H. Duke $60.00Beall-Riechmann English for College Scholarship Fund October 2016 Deduction

9/28/2016 Jane M. Walton $500.00Michael Walton-Rabbitt Memorial Scholarship

11/8/2016 Janet H. Samuels $12.00Math Department Memorial Scholarship October 2016 Deduction

11/14/2016 Jeff Ragan $50.00Korcheck Memorial Scholarship Fund Stephen Korcheck

10/12/2016 Jennifer Brandon $500.00Kevin F. Duffy Sr. Memorial Scholarship Kevin Duffy

9/13/2016 Joel D. Haines $30.00Developmental Math Scholarship August 2016 Deduction

9/13/2016 Jose I. Berrios $18.00 SCF Minority Scholarship August 2016 Deduction

10/12/2016 Juanita Clark $25.00Korcheck Memorial Scholarship Fund Stephen Korcheck

9/13/2016 Judith C. Bodenweiser $24.00 General Scholarship Fund August 2016 Deduction

10/17/2016 Julia M. Mumford $30.00Korcheck Memorial Scholarship Fund Stephen Korcheck

10/12/2016 Kara Altice-Montes $150.00 General Scholarship FundDonation from Scholarship Luncheon

11/8/2016 Kathleen C. Marsh $12.00

Stan "Boss" Washington Educational Memorial Scholarship October 2016 Deduction

9/20/2016 Keith R. Noyes $170.00Robert Elderkin Opportunity Scholarship

9/13/2016 KML Foundation $1,800.00 Pass Thru Scholarships Teresa Shellman

9/23/2016Levy County Schools Foundation $1,500.00 Pass Thru Scholarships Lauren Stalvey

9/7/2016Living Lord Lutheran Church $500.00 Pass Thru Scholarships Nathan Gross

11/8/2016 Louis O. Okonkwo $30.00The Rizzo Foundation Scholarship Fund October 2016 Deduction


Page 4

9/13/2016 Lynn Drees $30.00 General Scholarship Fund August 2016 Deduction

9/28/2016 Malcolm R. Rouse $25.00Korcheck Memorial Scholarship Fund IMO Stephen Korcheck

9/20/2016

Manatee County Independent Insurance Agents $1,000.00

Phill Baker/ Manatee County Independent Insurance Agents Scholarship Louis Joshua Rottes

10/6/2016 Maria M. Spelleri $66.00Beall-Riechmann English for College Scholarship Fund September 2016 Deduction

11/8/2016 Maria R. Matute $15.00Beall-Riechmann English for College Scholarship Fund October 2016 Deduction

10/6/2016Marian Graves Scholarship Fund $1,000.00

Gulf Coast Community Foundation Regina Mantero

9/13/2016 Marilyn P. Rouse $24.00

Wayne Gulbrandsen Scholarship for Single Parents August 2016 Deduction

10/17/2016Marion B. Thompson Scholarship Fund $1,000.00

Gulf Coast Community Foundation Cacelia Trolli

10/12/2016 Mark F. Morin $570.00 General Scholarship FundTotal Health Sciences Package

11/8/2016 Matthew T. Masucci $30.00Michael Walton-Rabbitt Memorial Scholarship October 2016 Deduction

9/28/2016 Mohinder Jain $100.00Korcheck Memorial Scholarship Fund IMO Stephen Korcheck

10/12/2016 NALC Branch #2148 $500.00 Pass Thru Scholarships Devin Feng

9/13/2016 Nancy R. Johnson $90.00Math Department Memorial Scholarship August 2016 Deduction

9/23/2016 Nicholas G. Cafaro $300.00Karen Quinn Moates Scholarship Fund

In Memory of Karen Quinn Moates

10/6/2016North Port Community Scholarship Fund $1,953.00

Gulf Coast Community Foundation Kaitlin West

9/7/2016 P.E.O. Foundation $3,500.00 Pass Thru Scholarships Tahmina Amiri10/20/2016 Pamela Swain $150.00 General Scholarship Fund Scholarship Luncheon

11/8/2016 Patrica A. Ramirez $24.00 Summer Bridge Scholarship October 2016 Deduction

9/20/2016Port of Port Manatee Propeller Club $625.00 Pass Thru Scholarships Christopher Bates

9/23/2016

Presbyterian Retirement Community d/b/a Westminster Towers $1,163.28

Westminster Towers of Bradenton Residents Assoc. - Nursing Scholarship Atilla Nemeth

10/6/2016 Rebecca F. Williams $8.36Developmental Math Scholarship September 2016 Deduction

11/8/2016River Wilderness Art Association $500.00 Pass Thru Scholarships Juanita Centeno

9/7/2016 Riverview High School $528.52 Pass Thru Scholarships Marlon Barrera-Cornejo10/10/2016 Robert A. Wyatt $50.00 General Scholarship Fund scholar luncheon

10/31/2016 Robert C. Wynn $100.00Korcheck Memorial Scholarship Fund Stephen Korcheck

10/10/2016 Robert E. Christopher $20.00 General Scholarship Fund scholar luncheon

10/6/2016Robert H. & Inger Bagger Stovall Scholarship $1,250.00

The Community Foundation of Sarasota County Joshua Bonynge


Page 5

11/8/2016 Roresu B. Chandler $30.00

Stan "Boss" Washington Educational Memorial Scholarship October 2016 Deduction

9/26/2016Rotary International DBA Rotary Club of Carbondale $500.00 Pass Thru Scholarships Sara Snoeyenbos

9/28/2016 Sarah H. Pappas $100.00Korcheck Memorial Scholarship Fund IMO Stephen Korcheck

10/12/2016

Sarasota County Assn Educational Office Personnel $500.00 Pass Thru Scholarships Nina Ann Rivenson

9/14/2016

Sarasota County Schools District Administration Assoc $1,000.00 Pass Thru Scholarships Nina Rivenson

9/7/2016 Scholarship America $1,125.00 Pass Thru Scholarships Jacob Saldivar10/14/2016 Shelley Brooks $200.00 General Scholarship Fund Scholarship Luncheon

11/14/2016SMART Scholarship Funding Corp $1,000.00 Pass Thru Scholarships Lindsey Angstadt

9/28/2016 SSga U Promise 529 $300.00 Pass Thru Scholarships Cody Cortez

10/6/2016 Stephanie M. Cook $84.00SCF Venice Math, Science & Technology Scholarship September 2016 Deduction

9/28/2016Suncoast Communities Blood Bank $1,050.00 Pass Thru Scholarships Alexandra Curry

10/6/2016 Susan E. Marrocco $36.00 General Scholarship Fund September 2016 Deduction

10/31/2016Taylor Memorial Scholarship Fund ######### Taylor Memorial Scholarship Distribution Deficiency

9/7/2016The Foundation That Love Built, Inc. $1,750.00 Pass Thru Scholarships Perla Garza

9/6/2016 The Great Mates, Inc $4,000.00 Pass Thru Scholarships Errol King

11/1/2016Trinity United Methodist Church of Bradenton, Inc. $2,000.00 Pass Thru Scholarships Marquel Simmons

9/20/2016Tulsa Community Foundation $2,250.00 Pass Thru Scholarships Rowan Patton

10/10/2016 Victoria Stultz $50.00 General Scholarship Fund Scholar Luncheon

11/14/2016 Village on the Isle $2,800.00Village on the Isle Scholarship Jamie McCollum

10/12/2016 William A. Murphy $100.00 General Scholarship Fund scholar luncheon10/6/2016 William S. Martin $12.00 General Scholarship Fund September 2016 Deduction

4:6 Other Eligible Uses

9/23/2016 ALMIC, LLC $1,000.00 Baseball Enhancement Fund10/19/2016 Anita Marcus $50.00 Women's Tennis Fund

9/7/2016 Arnold R. Willis $50.00 Music Enhancement Fund One Time Donation

11/8/2016 Arthur C. Jones $24.00Foundation Equipment Endowment October 2016 Deduction

10/6/2016 Ashley A. Sepesy $6.00 Collegiate School September 2016 Deduction

11/8/2016 Barry F. Puett $108.00The Suzanne Bechtol Book Royalty Fund October 2016 Deduction

11/8/2016 Beverly J. Hindenlang $222.00BSN Nursing Unrestricted - Baccalaureate Degree Series October 2016 Deduction


Page 6

11/1/2016 Carol F. Probstfeld $2,521.20

Dr. Carol F. Probstfeld Commitment to Academic Excellence Non-Endowed Fund

FCS check donated to Excellence Fund

9/12/2016 Cash $40.00 Chamber Music Fund All State trumpet day

11/8/2016 Cathy King $150.00BSN Nursing Unrestricted - Baccalaureate Degree Series October 2016 Deduction

9/13/2016 Charles T. Turon $10.00 Music Enhancement Fund August 2016 Deduction11/8/2016 Deane R. Western $5.00 Collegiate School October 2016 Deduction

10/24/2016 Del J. Carr $100.00 Music Enhancement Fund10/6/2016 Denise V. Witkus $20.00 Collegiate School September 2016 Deduction

10/24/2016 Donna M. McGarry $25.00 Baseball Enhancement Fund

10/24/2016 First Class Coach Company $3,000.00 Athletics Golf Fundraiser Presenting Sponsor11/8/2016 Emily C. Vargas-Oquendo $10.00 Collegiate School October 2016 Deduction

11/8/2016Follett Higher Education Group $1,050.00 Palmer - Theatre Acct

10/6/2016Harvey F. and Florence H. Girvin Trust/Estate Fund #########

Harvey F. and Florence H. Girvin Non-Endowed Fund Scheduled Remittance

9/13/2016 Holly A. Cole $30.00 Collegiate School August 2016 Deduction9/13/2016 Hyun-Jong Kim $90.00 Brain Bowl Enhancement August 2016 Deduction11/8/2016 James W. Tracy $13.50 Art - Photography October 2016 Deduction

9/13/2016 Jane H. Duke $30.00

Peg and Derry Beck Commitment to Excellence Leadership Institute Fund August 2016 Deduction

11/8/2016 Jason Reed $12.00Dept. of Business and Technology Fund (PBL) October 2016 Deduction

11/8/2016 Jean L. Felicita $9.00Employee Wellness Program-Pride In Wellness October 2016 Deduction

11/8/2016 Jeffrey R. Snyder $30.00 Baseball Enhancement Fund October 2016 Deduction9/28/2016 Jennifer Holt $10.00 Collegiate School One Time Donation

9/13/2016 Jennifer J. LaHurd $131.00Employee Wellness Program-Pride In Wellness August 2016 Deduction

9/20/2016 Jennifer Keenan $100.00 Baseball Enhancement Fund

10/6/2016 Jerome Simon $25.00 Baseball Enhancement Fund

9/13/2016 Jessica Torsell $6.00College Reach-Out Program (CROP) August 2016 Deduction

9/13/2016 Jocelyn Van Tuyl $15.00 Chamber Music Fund Mileva Van Tuyl

10/6/2016 John Imwalle $100.00 Baseball Enhancement Fund

10/6/2016 John W. McCree $30.00Arts & Humanities Academic Improvement Trust Fund September 2016 Deduction

10/24/2016 Jose Sabatier $2,500.00Women's Softball Enhancement Fund

9/13/2016 Julie Jakway $600.00Employee Wellness Program-Pride In Wellness August 2016 Deduction

9/13/2016 Kelly L. Monod $90.00 Collegiate School August 2016 Deduction


Page 7

9/13/2016 Keri A. Hockett $150.00BSN Nursing Unrestricted - Baccalaureate Degree Series August 2016 Deduction

10/6/2016 Kristen L. Anderson $16.50College Reach-Out Program (CROP) September 2016 Deduction

11/8/2016 Loretta DeMonte $120.00 General Athletic Fund October 2016 Deduction9/13/2016 LouAnn Gregory $15.00 Art - Fine & Performing August 2016 Deduction

9/13/2016 Louis O. Okonkwo $150.00Dept. of Business and Technology Fund (PBL) August 2016 Deduction

9/7/2016 Maribel Whalen $75.00 Collegiate School Parent donation10/6/2016 Mary Lou Proch $60.00 Nursing Enhancement Fund September 2016 Deduction9/13/2016 Matthew Bowman $6.00 Collegiate School August 2016 Deduction11/8/2016 Matthew L. Ennis $306.00 General Athletic Fund October 2016 Deduction9/13/2016 Meri B. Erickson $42.00 Palmer - Theatre Acct August 2016 Deduction

10/6/2016 Nelson Harbin $25.00 Baseball Enhancement Fund

10/6/2016 Noema E. Santos $300.00Phi Beta Lambda Bradenton Chapter September 2016 Deduction

10/6/2016 Roberta R. Reed $6.00Dept. of Business and Technology Fund (PBL) September 2016 Deduction

10/6/2016 Robyn L. Bell $200.00Bradenton Symphony Orchestra September 2016 Deduction

11/8/2016 Ruth M. Anderson $36.00 Nursing Enhancement Fund October 2016 Deduction10/6/2016 Sara M. Anthony $81.00 Nursing Enhancement Fund September 2016 Deduction

11/8/2016 Sarah J. Cloud $60.00BSN Nursing Unrestricted - Baccalaureate Degree Series October 2016 Deduction

9/14/2016 Shalia L. Moore-Hayes $15.00 Collegiate School One Time Donation

11/8/2016 Shawn J. Patten $60.00Florida Police Foundation Scholarship October 2016 Deduction

9/13/2016 Sheri J. Chejlyk $63.00 Nursing Enhancement Fund August 2016 Deduction11/8/2016 Sherri Meier $60.00 General Athletic Fund October 2016 Deduction

11/8/2016 Suzanne L. Bechtol $60.00The Suzanne Bechtol Book Royalty Fund October 2016 Deduction

9/13/2016 Theresa A. Smith-Ennis $15.00College Reach-Out Program (CROP) August 2016 Deduction

9/13/2016 Timothy W. Hill, II $30.00 Baseball Enhancement Fund August 2016 Deduction

Unrestricted/Board Designated

10/6/2016 Angela Almeyda $30.00 Area of Greatest Need September 2016 Deduction11/8/2016 Leon R. Alvarez $6.00 Area of Greatest Need October 2016 Deduction10/6/2016 Patrick S. Anderson $60.00 Area of Greatest Need September 2016 Deduction11/8/2016 Karen K. Armstrong $24.00 Area of Greatest Need October 2016 Deduction10/6/2016 Michelle Ayling $3.00 Area of Greatest Need September 2016 Deduction11/8/2016 Mary Lou Bale $6.00 Area of Greatest Need October 2016 Deduction10/6/2016 David M. Batorski $24.00 Area of Greatest Need September 2016 Deduction11/8/2016 Beth Baxter $120.00 Area of Greatest Need October 2016 Deduction10/6/2016 Melissa E. Bell $6.00 Area of Greatest Need September 2016 Deduction11/8/2016 Jennifer A. Bieselin $8.00 Area of Greatest Need October 2016 Deduction10/6/2016 Rachel L. Blanco $6.00 Area of Greatest Need September 2016 Deduction11/8/2016 Teri K. Bouwer $6.00 Area of Greatest Need October 2016 Deduction


Page 8

10/6/2016 Brenda J. Boynton $6.00 Area of Greatest Need September 2016 Deduction11/8/2016 Garret Bridges $30.00 Area of Greatest Need October 2016 Deduction10/6/2016 Dianne L. Brown $12.00 Area of Greatest Need September 2016 Deduction11/8/2016 Larry Brown $12.00 Area of Greatest Need October 2016 Deduction10/6/2016 Michael D. Buonanno $6.00 Area of Greatest Need September 2016 Deduction11/8/2016 Greg Butdorff $12.00 Area of Greatest Need October 2016 Deduction10/6/2016 Terry L. Byrne $120.00 Area of Greatest Need September 2016 Deduction11/8/2016 Xiomara C. Casado $12.00 Area of Greatest Need October 2016 Deduction10/6/2016 Betty L. Christophel $60.00 Area of Greatest Need September 2016 Deduction11/8/2016 Eric Cintron $30.00 Area of Greatest Need October 2016 Deduction9/23/2016 Edna G. Cleve Trust $624.00 Edna G. Cleve Trust Semi-Annual Distribution9/13/2016 Mary Cotta $6.00 Area of Greatest Need August 2016 Deduction11/8/2016 Jenny L. Cronkhite $90.00 Area of Greatest Need October 2016 Deduction10/6/2016 William Culver $4.00 Area of Greatest Need September 2016 Deduction11/8/2016 Julie M. Darner $15.00 Area of Greatest Need October 2016 Deduction10/6/2016 Melodie C. Dickerson $40.00 Area of Greatest Need September 2016 Deduction11/8/2016 Susan K. Donaldson $40.02 Area of Greatest Need October 2016 Deduction9/13/2016 Kathryn M. Doran $6.00 Area of Greatest Need August 2016 Deduction11/8/2016 Gerald F. Douglas $18.00 Area of Greatest Need October 2016 Deduction

10/17/2016 JoAnne Driscoll $50.00 Area of Greatest NeedDonation with S@N subscription

10/6/2016 Jane H. Duke $60.00 Area of Greatest Need September 2016 Deduction11/8/2016 Patti Duly $6.00 Area of Greatest Need October 2016 Deduction10/6/2016 Christina T. Dwyer $30.00 Area of Greatest Need September 2016 Deduction

10/26/2016 Sharon J. Ebeling $50.00 Area of Greatest Need11/8/2016 Nancy H. Edwards $120.00 Area of Greatest Need October 2016 Deduction9/30/2016 George Eichelberger $150.00 Area of Greatest Need9/13/2016 Dawn E. Evancho $6.00 Area of Greatest Need August 2016 Deduction11/8/2016 Paul W. Fendrick $12.00 Area of Greatest Need October 2016 Deduction9/13/2016 Matthew J. Fleury $30.00 Area of Greatest Need August 2016 Deduction11/8/2016 Douglas E. Ford $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 Anthony J. Gambino $150.00 Area of Greatest Need August 2016 Deduction11/8/2016 Denise D. Gatch $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 Lewis E. Gibson $4.00 Area of Greatest Need August 2016 Deduction10/6/2016 Eva Gil de Rubio-Skuba $30.00 Area of Greatest Need September 2016 Deduction11/8/2016 Priscilla J. Glanville $4.00 Area of Greatest Need October 2016 Deduction10/6/2016 Kathe M. Goodfellow $30.00 Area of Greatest Need September 2016 Deduction11/8/2016 Rosemarie V. Grebe $6.00 Area of Greatest Need October 2016 Deduction10/6/2016 Kelly A. Gumpper $60.00 Area of Greatest Need September 2016 Deduction11/8/2016 Teresa M. Hanlon $36.00 Area of Greatest Need October 2016 Deduction10/6/2016 Nancy A. Harrison $60.00 Area of Greatest Need September 2016 Deduction9/13/2016 Mary Beth Headlee $15.00 Area of Greatest Need August 2016 Deduction10/6/2016 Nicole A. Huggins $30.00 Area of Greatest Need September 2016 Deduction9/28/2016 Flo Innes $50.00 Area of Greatest Need9/13/2016 Delmar G. Jacobs $30.00 Area of Greatest Need August 2016 Deduction9/13/2016 Charles R. Jefferson $2.00 Area of Greatest Need August 2016 Deduction

9/7/2016 Jelks Family Foundation $500.00 Area of Greatest Need Annual Donation9/13/2016 Eileen M. Jones $60.00 Area of Greatest Need August 2016 Deduction11/8/2016 Michelle Karaein $12.00 Area of Greatest Need October 2016 Deduction9/13/2016 Kevin T. Kennedy $60.00 Area of Greatest Need August 2016 Deduction10/6/2016 Sheri C. King-Hicks $8.00 Area of Greatest Need September 2016 Deduction10/6/2016 Rhonda K. Kitchens $30.00 Area of Greatest Need September 2016 Deduction11/8/2016 Sherry L. Kollar $24.00 Area of Greatest Need October 2016 Deduction


Page 9

10/6/2016 Cheryl S. Korth $12.00 Area of Greatest Need September 2016 Deduction11/8/2016 Lee N. Kotwicki $18.00 Area of Greatest Need October 2016 Deduction10/6/2016 Lisa C. Lacey $6.00 Area of Greatest Need September 2016 Deduction11/8/2016 Jennifer J. LaHurd $27.00 Area of Greatest Need October 2016 Deduction10/6/2016 Patricia Lakey $12.00 Area of Greatest Need September 2016 Deduction11/8/2016 Sheree Leslie $12.00 Area of Greatest Need October 2016 Deduction10/6/2016 Laura K. Levis $4.00 Area of Greatest Need September 2016 Deduction11/8/2016 Karen N. Lewellen $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 MariLynn J. Lewy $60.00 Area of Greatest Need August 2016 Deduction11/8/2016 Betty Lorenzo-Albrecht $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 Brandon T. Mand $18.00 Area of Greatest Need August 2016 Deduction11/8/2016 Robert S. Masucci $60.00 Area of Greatest Need October 2016 Deduction9/13/2016 Katharine A. Mawhinney $6.00 Area of Greatest Need August 2016 Deduction11/8/2016 Don McClintock $69.60 Area of Greatest Need October 2016 Deduction9/13/2016 Toni McLeroy $80.00 Area of Greatest Need August 2016 Deduction11/8/2016 Jaquelyn W. McNeil $150.00 Area of Greatest Need October 2016 Deduction9/13/2016 Dory C. McQueen $13.50 Area of Greatest Need August 2016 Deduction11/8/2016 Mary K. Means $60.00 Area of Greatest Need October 2016 Deduction9/13/2016 Jennifer Meier $6.00 Area of Greatest Need August 2016 Deduction11/8/2016 Su-Hua Men $18.00 Area of Greatest Need October 2016 Deduction9/13/2016 Pamela A. Meyers $6.00 Area of Greatest Need August 2016 Deduction11/8/2016 Richard O. Michael $12.00 Area of Greatest Need October 2016 Deduction9/13/2016 Gail L. Mihali $10.00 Area of Greatest Need August 2016 Deduction9/13/2016 Isera Tyson J. Miller $12.00 Area of Greatest Need August 2016 Deduction11/8/2016 Adam Mioduszewski $12.00 Area of Greatest Need October 2016 Deduction9/13/2016 Jeremy E. Moran $195.00 Area of Greatest Need August 2016 Deduction11/8/2016 Delores Mullen $30.00 Area of Greatest Need October 2016 Deduction9/13/2016 Amy E. Newsome $30.00 Area of Greatest Need August 2016 Deduction11/8/2016 Jami O'Connor $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 Stacey O'Donovan $12.00 Area of Greatest Need August 2016 Deduction11/8/2016 Jose A. Ors $30.00 Area of Greatest Need October 2016 Deduction10/6/2016 Catherine R. Panik $20.00 Area of Greatest Need September 2016 Deduction11/8/2016 Jane R. Pfeilsticker $48.00 Area of Greatest Need October 2016 Deduction9/13/2016 June Phillips $30.00 Area of Greatest Need August 2016 Deduction11/8/2016 Brenda N. Pinkney $30.00 Area of Greatest Need October 2016 Deduction9/13/2016 Joni B. Pirnot $24.00 Area of Greatest Need August 2016 Deduction11/8/2016 Angela M. Powell $30.00 Area of Greatest Need October 2016 Deduction9/13/2016 Steven W. Prouty $60.00 Area of Greatest Need August 2016 Deduction11/8/2016 Margaret S. Rich $20.00 Area of Greatest Need October 2016 Deduction10/6/2016 Josef Rill $33.30 Area of Greatest Need September 2016 Deduction11/8/2016 Angela J. Rinehart $30.00 Area of Greatest Need October 2016 Deduction10/6/2016 Allan D. Rogers $30.00 Area of Greatest Need September 2016 Deduction11/8/2016 Gary T. Russell $624.00 Area of Greatest Need October 2016 Deduction10/6/2016 Patricia A. Schaefer $13.50 Area of Greatest Need September 2016 Deduction11/8/2016 Douglas S. Scott $6.00 Area of Greatest Need October 2016 Deduction10/6/2016 Janet C. Shoup $20.00 Area of Greatest Need September 2016 Deduction11/8/2016 DiAnne Spence $90.00 Area of Greatest Need October 2016 Deduction9/13/2016 Catherine H. Stephens $6.00 Area of Greatest Need August 2016 Deduction

10/24/2016Emma E. Stillinger Charitable Trust $1,000.00 Area of Greatest Need

11/8/2016 Nancy L. Stults $12.00 Area of Greatest Need October 2016 Deduction9/13/2016 Laurie Tecarr $30.00 Area of Greatest Need August 2016 Deduction11/8/2016 Robert W. Tecarr $75.00 Area of Greatest Need October 2016 Deduction


Page 10

9/13/2016 Brian C. Thomas $120.00 Area of Greatest Need August 2016 Deduction11/8/2016 Kelly D. Tippy $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 Gloria M. Tracy $36.00 Area of Greatest Need August 2016 Deduction11/8/2016 Jan M. Van Wart $20.00 Area of Greatest Need October 2016 Deduction11/8/2016 Faye S. Vidulich $6.00 Area of Greatest Need October 2016 Deduction9/13/2016 Desanka Vulovich-Carp $90.00 Area of Greatest Need August 2016 Deduction11/8/2016 Christopher Wardman $96.00 Area of Greatest Need October 2016 Deduction10/6/2016 Anna Wasilewska $8.00 Area of Greatest Need September 2016 Deduction11/8/2016 John R. Waters $6.00 Area of Greatest Need October 2016 Deduction10/6/2016 Tammy L. Williamson $8.00 Area of Greatest Need September 2016 Deduction11/8/2016 Ting-Fang Zheng $12.00 Area of Greatest Need October 2016 Deduction

10/17/2016 Gregory J. Roeder $100.00 Area of Greatest Need one time donation

SCF Foundation Scholarship Offers 2016-2017 To date 11/21/2016

16/17 Total Num. Applications 2,367 Total Students Offered 859 Awards Offered $1,356,691 Average Award $1,579 FOUNDATION Students Offered 657 Awards Offered $855,616 Average award $1,302 PASS THRU Students Funded 258 Awards Funded $501,074 Average award $ 1,942 Scholarship Luncheon Total Table Card Gifts - $4,650

Asset Management Committee Meeting 10-19-16 Page 1 of 3

Asset Management Committee Meeting AGENDA 8:30 A.M., Wednesday, October 19, 2016 Selby Room, CIT, SCF Lakewood Ranch

Present: Cassandra Holmes, Brian Watterson, Mike Fuller, Jennifer Michell, Raul Elizalde, Glenn Harris, Tim Videnka, Cathy Kuhlman, Paul Tarantino

I. Mike Fuller called the meeting to order at 8:40 a.m. II. Adjustments to the Agenda—Discuss Bon Secours Discussion

a. Raul Elizalde reviewed the Venice Bon Secours document (see attached document). He feels all matching money should go into the fund and the foundation should invest the funds in ethical standards. He noted article 4 management fees—says one time only fee for management which has already happened.

b. The Committee agrees matching money was to be part of it and no restrictions on asset allocation other than socially responsibility. As Catholic Diocese changes over time we still must live by intent of donor. Mike Fuller noted the one-time fee is not reasonable as money cannot be management that way over time. The Foundation has to pay for management of the assets.

c. Cassandra noted if this is true we may need to discuss the Marie Vail bequest.

d. It was decided we would have Steve Prouty, SCF General Counsel review the document and report at our next Asset Committee Meeting on January 18, 2017. It was noted that Steve may have been on the Board at the time as well. Mike noted this also enhances due diligence of this committee.

III. Old business a. Approval of August 24, 2016 minutes: Brian Watterson made a

motion to accept the minutes, Cathy Kuhlman seconded the motion and the motion carried.

b. More Bon Secours discussion i. Glenn reported he did not feel we had been financially

penalized because of using socially responsible funds as on average over 10 years it increased over 20 basis points net. He believes it has had minimal impact over the short time as well. Neither does he see any significant drag over the long haul and believes we should stay true to the mission.

ii. Interest rates over last few years have been low so if they do rise, a larger proportion of Venice funds might detract from the portfolio, but the lowest we can go for Venice pool is 35. Cassandra asked if 10 years ago the committee input, would have affected this fund; Glenn will track, but thought it was minimal if any.

iii. Target goal was 60/40 which is a fair mix and have tried to keep at 50. Glenn noted it protects committee down the


road if we have flexibility. iv. Mike agreed we are doing the correct thing. v. Next meeting we will review investment policy and have

Steve Prouty review the legal aspects of the Bon Secours document.

IV. Glenn SEI Report a. Page 2 & 3 summarize info papers videos, coming events of

interest; strategic asset allocation video may be of interest by Ryan Schneck, Director of Client Portfolio Strategies.

b. Page 4 is the new website information; Glenn noted he can add a link for committee access. Please email Glenn to arrange individual logons.

c. Fiscal year ended on September 30, 2016. Cassandra noted the BOD accomplished their goal of $1.9 million and the goal this year is $2 million which includes all our fundraising events, scholarships, etc.

d. Page 5 is Executive Summary e. Past year very interesting up 4.7% quarter return; Venice is 4.9%

endowed 7 ¼. Emergency markets and international had very good run. Equities 5.4% increase for the quarter. Our fiscal year may be higher as this is from June 30. Hedge fund had positive return of 4.5%; private real estate bet 1.75 and 2.5, which should give us a higher return at end of year.

f. Page 7 shows risks environment—all generating strong returns except commodities.

g. Page 8 markets responded favorably because of Brexit vote so people purchased value stocks expecting higher returns later. Value has finally outpaced volatility.

h. Expect interest rates to continue low at 2 or 2 ¼. Glenn noted if fed raises rates there could be a recession.

i. Page 9 reviews the Central Bank Policy. j. Page 8 review high confidence in holding equities as SEI does not

believe there will be recession. Gradual level of growth of next few years is expected. Expect in the future more managers exceed their benchmarks page 11. Significant exposure to about 50/50, large, mid and small cap; half active, half passive.

k. Defensive stocks global select equity stocks are now available for United States and have been in Europe for a while.

l. Agenda items for next meeting include emerging markets with global prospective.

m. Page 15 summarizes assets; Glenn noted fixed income has been aggressive;

n. Fees will come down dramatically in 2018 because of distribution of capitol.

o. Glenn noted a very strong performance with diversification adding value.


p. Back assumptions and fees will be updated once we have the information.

q. SEI does not make investment assumptions around the election. r. Mike thanked Glenn for his presentation.

V. Front line news from Cassandra Holmes

a. Cassandra reported on a very successful October 3 New Library groundbreaking with many BOD Members, BOT, builder, architect and several community members in attendance. She noted it will be a very high-tech building with only 25% books. It is scheduled to open January 2018. Currently, the foundation has raised 40% of the $1 million for the interior items.

b. Avenues to the Future will be a different event this year and will include participation by Siesta Key Rum Distillery, Disney tickets, staycations, and restaurants. It will also include more college departments, not just art department and will end with a fireworks display and all will be in conjunction with our 60th anniversary celebration.

c. Evening Under the Stars is April 1, 2017. d. Cassandra thanked everyone for their time and support of our

events as well as their feedback. Mike Fuller adjourned the meeting at 10:29 a.m. Asset: 1/18/17; 4/27/17; 6/28/17 Audit: 1/4/17 & 1/11/17 Finance: 1/5/17; 3/1/17;6/7/17 BOD Meetings/Retreats: 11/30/16; 12/6/16; 1/25/17; 3/30/17; 5/17/17; 9/14/17

Respectfully submitted by Brenda Boynton

Page 1 of 2

11-9-16 Teleconference RE: BP Claim

Present: Dorothy Korszen, Lisa Bristow, Cassandra Holmes, George Williamson (from Farr Law Firm), Josh (Accountant & Expert), Cathy Kuhlman, Brenda Boynton (note taker).

Special Note: As a requirement of this offer, you are not allowed to share or forward these meeting minutes. See sealed notice.

We have received an offer from BP Claims and have until next Tuesday, November 15 to accept it. They are offering $626,308 and will pay by January 15, 2017 or up to $3.5 million if we ignore current offer and wait out settlement which may be up to three years or longer. With that option, we risk our claim being denied and receiving nothing up to $3.5 million. Farr Law firm takes up to 30% off the top for their work which equals $438,415. Some thought we might get $2,200,000 which is $1,540,000 after fees.

Much detail work will have to be completed if we continue with the claim. All numbers must be verified and matched with documents. Our numbers from May through July 2011 and 2010 are what qualifies us. Our revenue went down in 2010 vs 2009, 2008 and 2007. However, we must be 100% confident that our number were reported in the correct month. January through April doesn’t matter but if earned in May could be an issue. The claims center wants all documentation for matched information. We must be able to back up all information, supply contracts, receipts. We are to concentrate on 2007 through 2011. If we cannot do that they may deny it and throw out as unreliable. There is no leeway to be incorrect and we must be confident that our documentation is reliable. Josh was concerned about outlying single events and quarterly administrative fees and we have to tie all cash to accruals. Lisa Bristow noted her clients’ earlier claims went through much easier than now.

Josh ran our numbers through special accounting software and divided revenue by 12 as if equal through the year and our claim popped out at $3.1 million. He noted claims department may back out our investment income so will be just donations.

Cassandra will interview Ron McDonough, our previous accountant for his confidence level. We could hire college accountants or others to assist, but they must know what they are looking for. If we used Ron, we need to pay him. Concerns are outlying numbers, non cash revenue stream, admin fee, match and in-kind contributions. See attached spreadsheet supplied by Josh.

Page 2 of 2

George Williamson send Cassandra paperwork for electronic signature so can be done quickly. However, there is no recommendation at this time. Comment from Ron McDonough sent to committee for review and discussion. Committee will reconvene at 1:30 tomorrow, Thursday. November 10, 2016.

Respectfully submitted,

Brenda Boynton

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EMERGENCY BOD MEETING RE BP OIL SPILL SETTLEMENT Selby Room, CIT Building, Lakewood Ranch Campus

November 14, 2016

PRESENT: Rick Hager, Cathy Kuhlman, Jennifer Saslaw, Pam Swain, Lisa Bristow, Dorothy Kuhlman, Jodi Allen, Cassandra Holmes, Brenda Boynton ABSENT: Mike Fuller, Lois Lucek, Dr. Probstfeld, Chis Romine, Victoria Stultz Cathy Kuhlman called the meeting to order at 9:23 a.m. Dorothy Korszen provided a brief history: After 2010 spill BP agreed to settlement paying out claims. Companies have to calculate revenue loss because of the spill and prove numbers only. They are using a like 3 month period for 2007, 2008 and 2009. George Williamson, an attorney in Farr Law Firm has been the attorney of record regarding these claims. Ten days ago they started offering expedited settlements. They have determined ours to be $626,308 and the deadline tomorrow, November 15, 2016. If we accept, we receive a check January 15, 2017. Dorothy noted we have had a CPA review the number and use special software for verification and create a spreadsheet with our financials. If we do not accept the offer by tomorrow, we will still be part of the claims process and may be able to get up to $3,500,000 in the regular pipeline. We have had two, one-hour long telephone conversation with CPA Josh and George Williamson. However, we do have outlying issues regarding the state match program; in-kind revenue, administrative fees, sponsorships, and accrual inconsistencies. If we are not able to answer the questions that may arise with these issues and provide backup documentation within a short period of time—3 days record request, we can lose the whole amount, be placed on the bottom of the pile, or receive a reduced amount. Since we currently have an interim accountant with possible hire on January 1, 2017, we would have to hire Ron McDonough (or like accountant if he is not available) to review the information and provide quick response. We have to be aware of the risks involved as well as staff time, finding supporting documents involved. We also need to determine the time value of money and fees involved including attorneys, CPA’s, etc. Dorothy Korszen has graciously agreed to absorb $18,000 in her costs so fee will be 25%, and we will receive $469,731. Lisa Bristow reported confidentially New College accepted their offer. We operate in the sunshine laws but this process is a sealed confidential discussion. Rick Hager made motion to accept the offer as submitted, Pam Swain seconded, and the motion carried. All voted yes except Dorothy Korszen as it was a difficult decision for her to make. It was noted it is easier to write grants if we use this money for Studio for the Performing Arts (SPA). Grantees like to know that organizations already have a good financial start

Page 2 of 2

before they invest. Cassandra asked members to think creatively to potentially double the amount with leveraged matching program. Meeting adjourned at 9:46 a.m. Please see 11-9-16 Teleconference notes for more details. Respectfully submitted, Brenda Boynton

Executive Director's Performance

� Community Awareness 0 Implement a multi-marketing channel and communications

plan that will create awareness of SCFF's role in the region, advocate our mission, promote our unique strengths and providing a call to action.

0 State College of Florida Foundation is recognized as the primary philanthropic support of State College of Florida, Manatee-Sarasota. This includes funding for scholarships, programs, enhancements, equipment, and capital/buildings. • Develop innovative solutions for philanthropic partners to

connect to deserving SCF students, faculty & programs.0 Partnerships AG3 - Awareness ACS - Engage SP3 - Enabling

Strat (ES)S 0 INDEX." AG Annual Goals� SP-Strategic Priorities &

ES=Enabling Strategies.

November 30, 2016SCF Lakewood Ranch Campus - 3:30PM

Call to Order

Public Comment

CONSENT:◦ BOD Meeting Minutes 9-22-16◦ Acceptance of Gifts ◦ Financials (none available because of Audit)◦ Scholarship Report ◦ Committee Meeting Minutes: Finance & Resource Development 10-17-16

Postponed no quorum Asset Management: 10-19-16 Emergency BOD Meeting 11-14-16 11-9-16 Teleconference re BP

BP Oil Spill Settlement$469,731 after expensesDorothy graciously absorbed $18,000 of expenses

Designed by SCFF BOD◦ NEW Library & Learning Ctr.: $363,255.31◦ General/Other Capital Proj.: $322,886.10◦ Sub-Total: $ 686,141.91

What To Do With $469,731?◦ Leverage Gift with Matching Capital Campaign?◦ Designate it to one specific building?◦ Designate to multiple capital projects? Gator Engineering Venice Campus Library & Learning Center Studio for the Performing Arts (SPA)◦ Other Ideas & Discussion

As of 11/25/2016 - UnauditedItem Description Campus Date Target Actuals Variance Var. Percentage

Avenues des Artistes SCF Bradenton 2/25/2017 94,500.00$ 68,995.00$ (25,505.00)$ (27%)

Evening Under the Stars SCF Venice 4/1/2017 112,659.00$ 62,000.00$ (50,659.00)$ (45%)

Sundays @ Neel SCF Bradenton December 78,638.00$ -$ (78,638.00)$ (100%)

UF Engineering Den/Advisor SCF Venice Spring 2017 200,000.00$ -$ (200,000.00)$ (100%)

Library Learning Center SCF Bradenton Fall 2017 1,000,000.00$ 363,255.31$ (636,744.69)$ (64%)

Studio of Performing Arts SCF Bradenton Fall 2017 3,500,000.00$ 10,000.00$ (3,490,000.00)$ (100%)

Health & Human Performance Center SCF Bradenton Fall 2017 6,000,000.00$ -$ (6,000,000.00)$ (100%)

Grand Total $10,985,797 $504,250 (10,481,546.69)$ (95%)

Mark Morin - Retired IBM Executive Resume Objective: To devote my time,

resources & skills to educate, motivate &develop underprivileged youth & young adults so they can realize their potential, gain self esteem, enjoy meaningful employment & become productive citizens who give back to their communities.

SCFF Donor MOTION

Ed Campbell, Jr.

David Dignam, Owner/Agent, EnglewoodKey Agency

Robert T. (Bob) Klingbeil, Jr.Sarasota County Estate Planning, Probate, Title Insurance, and Real Estate Attorney

Dianne Anderson◦ ReMax Realty (Sarasota Go Team) –◦ Volunteer on Avenues Committee

Shay Atlura◦ DTC President & Owner◦ Engineering Firm NEW to Area◦ Moved here in July

Lowe Morrison◦ Sabal Trust Company Principal◦ Trustee of Duckwall Foundation

Paul Tarantino◦ SCF Asset Mgmt Committee Volunteer◦ Canandaigua National Trust Company Wealth Planner

Rose-Anne Frano◦ Williams Parker Estate Planning◦ First “ask” turned down due to other Board Commitments

Steve Tinsworth◦ Tinsworth Orthodontics◦ Chair of B’ton Kiwanis Charitable Committee

Chris Pennewill◦ Former MC Chamber President◦ Regional Credit Executive-Hancock Bank Works in Tampa-Florida

Barbara Najmy –◦ Michael Saunders & Company◦ Asked for me to re-visit after holidays

Scf-foundation.org About us Board of Directors Portal Password: SCFbm8218 All Meeting information https://scf-foundation.org/bod/

January 4th – Audit Committee Review 9AM◦ Director questions are solicited & answered

January 11th – 990 Audit Committee Review◦ Director questions are solicited & answered

January 18th – Board of Director Packet Sent to Directors◦ Included Audit Report & 990

January 25th – Board of Director Meeting & Motion Then SCFF Audit Report & 990 are include in

Trustee consent agenda for motion to approve◦ February 21, 2017

Then SCFF submits to FSC Chancellor’s Office

Total Number of Applications 2,367

TotalStudents Offered 859Awards Offered $1,356,691Average Award $1,579

FOUNDATIONStudents Offered 657Awards Offered $855,616Average award $1,302

PASS THRU Students Funded 258 Awards Funded $501,074Average award $1,942

Scholarship LuncheonTotal Table Card Gifts $4,650

Maury & Diana Kolchakian '73 recently created a Scholarship in honor of former English Dean George Spears and his wife Sally. Dr. George & Sally Spears had a huge impact on these two MJC Grads, and they wanted to honor this former Dean of English.They were very generous and sincerely wanted to help young people. Dr. Spears had a passion for helping students who had the desire to learn from his wisdom, said Mr. Kolchakian. Diana and I were like "family" and we even named our son Griffin Spears Kolchakian in their honor.Maury Kolchakian will be the Alumni Speaker at this year’s Fall Graduation on December 16.

Campus

# of Employee

s

# of Participant

s

% of Participatio

n# of New

Employees

# of New Employee Participant

s

% of New Employee

Participants

# of IncreasedDonation

s

Dollar Amount of Increases $ Raised

Bradenton 379 171 45% 83 15 18% 17$

(1,448.64)$

55,036.00

Venice 77 46 60% 14 4 29% 11$

339.60 $

7,130.00

Lakewood Ranch 25 15 60% 5 1 20% 4$

(31.00)$

4,670.00

TOTALS 481 232 48% 102 20 20% 32$

(1,140.04)$

66,836.00

BECAUSE OF YOU…

Annual Campaign CoordinatorsSCF Bradenton Mary DiTaranto

SCF VeniceJen Meiers

SCF LWR Tammy Williamson

Commitments:◦ Tom and Carol Beeler: $10,250 ◦ Maurie Richards & Jack Keslar: $1,000 ◦ Ed and Betty Campbell: $10,000 ◦ Wes and Annie Scheufler: $5,000 ◦ John Weichel $10,000 Mike Fuller & Anne Weichel-Fuller

◦ Manatee Community Fdn: (Sax & Violin) $ 9,640 Total as of 10/27/2016: $35,890 GOAL: $34,640 This is for 7 Students (2 Are MCF Students)

How to integrate the group(s)?◦ Solicit those already attending SCF Music Events as

‘regulars’ Bradenton Symphony Orchestra, Music Excellence, &

other Friends of the Music Program Ideas?

Thursday, January 19, 2017 Reception at 6 p.m. ?? before Music Student Showcase at 7:30 Goal?Food?Invitees?Entertainment: Music Students

As of 11/25/2016 - UnauditedItem Description Campus Date Target Actuals Variance Var. Percentage

Avenues des Artistes SCF Bradenton 2/25/2017 94,500.00$ 68,995.00$ (25,505.00)$ (27%)

Evening Under the Stars SCF Venice 4/1/2017 112,659.00$ 62,000.00$ (50,659.00)$ (45%)

Sundays @ Neel SCF Bradenton December 78,638.00$ -$ (78,638.00)$ (100%)

UF Engineering Den/Advisor SCF Venice Spring 2017 200,000.00$ -$ (200,000.00)$ (100%)

Library Learning Center SCF Bradenton Fall 2017 1,000,000.00$ 363,255.31$ (636,744.69)$ (64%)

Studio of Performing Arts SCF Bradenton Fall 2017 3,500,000.00$ 10,000.00$ (3,490,000.00)$ (100%)

Health & Human Performance Center SCF Bradenton Fall 2017 6,000,000.00$ -$ (6,000,000.00)$ (100%)

Grand Total $10,985,797 $504,250 (10,481,546.69)$ (95%)

DASHBOARD 2016-2017 As of 10/31/2016 - Unaudited

FY Targets FY Actuals FY Variance Var. Percentage

Individuals $ 650,000.00 33% $ 103,021.00 66% $ (546,979.00) (84%)

Foundations $ 550,000.00 28% $ 14,703.00 9% $ (535,297.00) (97%)

Corporations & Organizations $ 800,000.00 40% $ 38,395.00 25% $ (761,605.00) (95%)

TOTALS $ 2,000,000.00 $ 156,119.00 $ (1,843,881.00) (92%)

DASHBOARD 2015-2016 As of 10/31/2015 - Unaudited

FY Targets FY Actuals FY Variance Var. Percentage

Individuals $ 608,000.00 30% $ 108,956.00 67% $ (499,044.00) (82%)

Foundations $ 513,000.00 26% $ 13,500.00 9% $ (499,500.00) (97%)

Corporations & Organizations $ 779,000.00 39% $ 39,658.00 25% $ (739,342.00) (95%)

TOTALS $ 1,900,000.00 $ 162,114.00 $ (1,737,886.00) (91%)

* Dr. Probstfeld is counted under SCF Faculty/Staff/Adm* Cassandra Holmes is counted under SCF Faculty/Staff/Adm* Rick Hager is counted under SCF BOT

TITLE SPONSOR $10,000Mosaic 10,000$ SEI Investment Company 10,000$

GOLD SPONSOR $5,000Swain Properties 5,000$ BMO Harris Bank 5,000$ 1st Manatee Bank 5,000$

SILVER SPONSOR $3,500Manatee Memorial Hospital 3,500$

BRONZE SPONSOR $2,000Lakewood Ranch Commercial Realty 2,000$ Florida Power & Light 2,000$ Porges, Hamlin, Knowles & Hawk, P.A. 2,000$ Ad-Vance Talent Solutions 2,000$

FRIEND SPONSOR $1,000Anna Maria Oyster Bar 1,000$ J2 Solutions, Inc. 1,000$ Bradenton Herald -$ Scene Magazine -$ Blake Medical Center 995$ Maudlin & Jenkins CPA 1,000$ Tampa Bay TRANE 1,000$ Weichel Fuller Financial /Northwestern Mutual 1,000$ Northern Trust 1,000$ Jennifer Michell 1,000$ Allied Universal Security Services 1,000$ Manatee Community Foundation 1,000$ Williams Wealth Management 500$

56,995$

FRIEND SPONSOR $1,000

Bevery Beall & Kemp Reichmann 1,000$ Bradenton, LWR, Sarasota Urgent Care ????CS&L CPA's 1,000$ Rick Hager 1,000$ Tropicana -$ Willis A Smith Construction 1,000$ Mary Lou Bale & Bob Deak 1,000$ FCCI - Lisa Krouse 1,000$ Chuck & Jeannie Slater 1,000$ Wellcraft ???Dophin Aviation ???Blalock Walters, PA ???Williams Parker Law Firm ???TOP Doctos List ???Legal Legacy List ???SCF Vendor List (Bill Murphy) ???SCF Collegiate School Parent List ???Metz Husband and Dawson PA ???Steve Tinsworth ???Judge Ed Nicholas ???Medallian Home Peter Logan (Trustee)Pirates - Marauders Baseball Teams

GOLD SPONSOR $5,000Neal Communities -$

SILVER SPONSOR $3,500Bradenton Kiwanis -$ NDC Construction -$ Williamson Dacar Associates 3,500$

BRONZE SPONSOR $2,000Boyd Insurance Group 2,000$ Bright House Networks (Now Spectrum) -$ JRL Ventures Marine Concepts - Bob Long 2,000$ Cutler & Associates 2,000$ Charlie Ann & Jim Syprett 2,000$

PLATINUM

SEI $ 10,000 SYMPHONYEdmund & Elizabeth Campbell Foundation $ 10,000 FIREWORKSSynovus Bank $ 8,000 GOLDMack Law Firm $ 5,000 Gulf Coast Community Foundation $ 5,000 Stephen & Redenta Picazio $ 5,000

Turbine Weld $ 5,000 Venice GondolierSILVERPremiere Sotheby International Realty Inc $ 2,500 Farr Law Firm $ 2,500 BRONZEWeichel/Fuller Financial - Northwestern Mutual $ 1,500 Steve LaFountain PA, Points of Palm Realty $ 1,500 West Villages $ 1,500 Eric Robinson $ 1,500 Jennifer Michell $ 1,500 FriendKlingbeil & Roberts $ 750 Horlick & Corbridge $ 750

Total $ 62,000

Ralph S. French Charitable Foundation $25,000 for LLC Creativity Studio

William G. and Marie Selby Foundation LLC Knowledge Commons: Received $125,000 asked for $249,480

Mary Parker has committed $158,000 to complete SCF Simulation & Technology Center’s “Nursing Control Room” at Lakewood Ranch Campus.

Installation December 14th. Our SCF Nursing Faculty presented Mary with

a commemorative SCF Nursing Pin and International Nursing Pledge.

Bradenton Kiwanis Foundation LLC Creative Commons: $134,677◦ Did NOT Get

The Mosaic Company Foundation: Manufacturing Opportunities for Skills Advancement and Innovation Collaboration: $351,336

Rita B Lamere Foundation: Visualization Theatre $235,360◦ Needs Further Education – Invitation not closed

Frank E. Duckwall Foundation: Visual Theatre $235,360 Venice Yacht Club Charitable Foundation: 4 computers

Veterans’ Svc Ctr Venice $3,650 Charles & Margery Barancik Foundation: Gator

Engineering, Venice $60,000 Plantation Comm Fdn: 5 IV Infusion Pumps Venice $3,264.65

Community Foundation of Sarasota County: Scopes Nursing Lab LWR $5,000 to be submitted next month.

Gator Engineering◦ Bank of America◦ Voalte – Trey Lauderdale◦ Norbert Donelly – Tervis Tumbler◦ DTC Engineering – Shay Atluru (Scholarships)◦ Gulf Coast Community Foundation (Cap Grant)

Taylor Family Fdn: Scholarships Harry Sudakoff Fdn◦ Sarasota County Centered

Fidelity Fdn: SPA for Lobby, Multipurpose Room, Seminar Room

Ralph S. French Chart Fdn for LLC Creativity Studio

Community Awareness◦ Implement a multi-marketing channel and communications

plan that will create awareness of SCFF’s role in the region, advocate our mission, promote our unique strengths and providing a call to action.

◦ State College of Florida Foundation is recognized as the primary philanthropic support of State College of Florida, Manatee-Sarasota. This includes funding for scholarships, programs, enhancements, equipment, and capital/buildings. Develop innovative solutions for philanthropic partners to

connect to deserving SCF students, faculty & programs. ◦ Partnerships AG3 – Awareness AG5 – Engage SP3 – Enabling

Strat (ES)5◦ INDEX: AG=Annual Goals, SP=Strategic Priorities &

ES=Enabling Strategies.

Dashboard Goal: $2.0M for 2016-2017 Fiscal Year. Increase Events Profit as outlined in Strategic Plan◦ Avenues to the FUTURE - 20% increase or $10,586◦ Evening Under the Stars - $3,725 increase or 5.2%◦ Sundays @ Neel – Re-Vamp This Series for 2017-2018 $15,000 Decline

Complete Successful Audit & 990 Process Alumni Target: Increase Giving 25% Improve Donor Retention Rate: 47% Increase Legacy Society by 2 Families (4 Individuals) 100% Board Member Participation◦ $4,000 Give or Go Get Per SCFF BOD Member◦ 24-Hour Giving Challenge participation◦ Serving on SCFF Committee(s)

Three New Board Members Scholarships: 600+ Raise money towards $11M Capital Campaign◦ $600,000+ for NEW Library & Learning Center 2016-2017

SCF Foundation Team◦ Hire Sr. Accountant/Financial Analyst◦ Develop and improve technological solutions and update financial

informational technology ◦ Identify and re-think processes/procedures/business practices,

with a focus on innovation, responsiveness, and quality to enhance SCFF’s ability to compete in a changing & competitive philanthropic environment.

◦ Implement 3+ Donor Services processes or procedures. Increase our Donor Retention Rate

◦ Increase volunteer opportunities by 30%◦ Support SCF Staff to reach their maximum potential by providing

professional development, competitive compensation for performance standards, succession planning, robust technology resources.

◦ Develop strong data-mining and analysis capacity and capabilities, to identify prospective donors and funders (regionally and nationally).

◦ Create a culture of data driven decision making ◦ AG1 - AG2 – AG4 - SP2 (for Donors) – ES6

SCFF Board of Directors Responsibilities◦ Actively Participate – Attendance Rate at BOD Meetings to Exceed 60% 100% Financial Participation ($4,000 per BOD member) 100% Attendance at Events

◦ Be Informed & Engaged in Mission – 100% Volunteer on Committee

◦ Promote State College of Florida Foundation (25% Introductions to SCFF Staff)

◦ Safeguard Ethics and Values◦ Abide by 3 Legal Obligations duty of care duty of loyalty and duty of obedience

◦ STUDENT SUCCESS & COMMUNITY WELLBEING & ECONMICALLY RELEVANT

Building 14, Room 147 & 148 starts at 4:30

4:30 to 4:50 pm: Mix & Mingle4:50 to 5:00 pm: SCF Presidential String Quartet Intros5:00 to 5:30 pm: Joint Meeting Moving Fundraising Mission

Forward Capital Fundraising Project History: Dr. ProbstfeldFundraising Goals & ObjectivesMission Forward & Wrap-up

Building 7; Room 160 BOD Departs

5:30 to 4:45 pm: BOD walk to Building 75:45 to 6:30 pm: BOD Meeting

December 11: SCF Jazz Ensemble Holiday Music

January 15: Karen Granger January 29: The Kingston Trio February 12: Guy Lombardo’s Royal

Canadians February 26: Paul Tanner March 19: Mac Frampton

Asset Management Committee: ◦ October 19, 2016◦ January 18, 2017◦ April 27, 2017◦ June 28, 2017

Audit Committee: ◦ January 4 & 11, 2017

Finance & Resource Development Committee:◦ October 27, 2016 - POSTPONED◦ January 5, 2017◦ March 1, 2017◦ June 7, 2017

◦December 6 BOT & BOD Mini-Retreat◦ January 25◦March 30◦May 17◦ September 14

Avenues to the Future: February 25, 2017

Evening Under the Stars: April 1, 2017

January 19, 2017, 2nd Music Excellence Reception

1. Accountant: Third Search Will Be the Charm!!!

Please complete the board assessment sheet and Thank You notes and leave with Brenda

WE ARE SCF!

Knowledge Commons Creativity Studio Cinema Production Studio Lobby Creative Commons Visualization Theatre Multipurpose Room Book Collection Seminar Room Archives & Reading Room

Advisor - $60,000 ($30,000 for 2-years) UF Gator Engineering Den - $140,000◦ Facilities Remodel: $50,000◦ Furniture: $35,000◦ Computers/IT: $10,000◦ Life Size Remote Classroom: $45,000

• SCF will ring in the holiday season with a performance of Handel’s “Messiah” at 8 p.m. Friday, Dec. 2, in SCF’s Neel Performing Arts Center. General admission is $15.

• SCF will offer Introduction to Physical Anthropology with a lab for the first time in Spring 2017. The 4-credit-hour course, which will focus on how humans become human, will begin Feb. 9. Sandra Forney, who has completed archaeological field work in Italy, China, Russia and the U.S., will teach the class.

• Spring Registration: In-state freshmen and sophomores, $102.48 per credit hour and baccalaureate degree-seekers, in-state tuition and fees total $112.08 per credit hour. SCF offers a variety of payment options, including gift cards (a great Christmas present) and a tuition payment plan.

• Our Model United Nations team just won a team award and one individual award at SRMUN 2016 Atlanta conference. Our team, consisting of 8 students from across our campuses and including three SCFCS students, featured Alyssa Amos, Juliana Arias, Lucas Broems, Heather Mazer, Hanna Nussair, Kyle Pearson, Carol Sakowitz, and John Thompson.

• The Workforce Solutions of SCF offers affordable, non credit customized training and professional development to local workers and their employers delivered at an employees worksite which include diverse industries, such as manufacturing, construction and nonprofits, including the Sarasota County Sheriff’s Office, Sterling Manufacturing, Children First, Inc., and Village on the Isle.

• The Ralph S. French Charitable Foundation has donated $25,000 to SCFF to be used for the new Library & Learning Center. The French Foundation was established to support organizations that educate and empower individuals to help themselves and others in need. Ralph S. French was a doctor who owned a home on Anna Maria Island. He believed not only in helping people, but also empowering them to help themselves.

• SCF music students will present a holiday chamber music concert at 7:30 p.m. Thursday, Dec. 8, at SCF’s Neel Performing Arts Center, 5840 26th St. W. Several of SCF’s Music Ensembles, including the Guitar Ensemble, Presidential String Quartet, Presidential Jazz Quartet and Brass Quartet, will present a variety of holiday and seasonal music.

• We congratulate 78 students who have been inducted into the SCF Bradenton Nu Zeta Chapter of Phi Theta Kappa, the International Honor Society of two-year colleges. Eligible students must have completed 12 hours of coursework toward an associate’s degree and have a grade point average of at least 3.5.

Documents

State College of Florida Foundation, Inc. BOARD OF ......2016/07/11 · 11-30-16 BOD Meeting Minutes Page 1 of 7 State College of Florida Foundation, Inc. BOARD OF DIRECTORS MEETING