PAC Meeting Minutes

October 10th 2016

Start 9:30

Present

Forrest Baum- Broadview

Maja Koch-Broadview

Katherine Hall-Broadview

Trish Lien-Crown Hill

Sarah DeBell-Crown Hill

Maren Slider-Crown Hill

Stepanie Hardwood-Crown Hill

David Potts-Crown Hill

Camilla Fogle- Latona

Renee Scacco- Latona

Laura Glass -Meadowbrook

Stacy Seifert-Meadowbrook

Lindsey Grove-North Seattle

Amanda Chung-North Seattle

Dena Isacc- On Campus

Mary Fan- On Campus

Seth Howard- Sandhurst

Emily Dijilo-Sandhurst

Jenne Kane-Sandhurts

Lisa Strong-lee- U Ravenna

Rachel Bracket- U Ravenna

Kendra Long-Vashon

Amy MacMillin- Victory Heights

Megan Cabigting- Victory Heights

Todd Tucker- Victory Heights

Sherri Mastrangelo- Wallingford

Christina Kaufmann- Wallingford

Jennifer Martin- Wedgewood

Max Suver- Wedgewood

Katie Matesky- Wedgewood

Rachel Berry- Woodland Park

Jared Randal- Woodland Park

Maura McCulloch- Woodland Park

Autumn Bargreen- Woodland Park

Betty Williams- Woodland Park

Introductions:

Katie Matesky Calls the meeting to order. Introductions were made around the room.

Announcements:Please post up coming lecture at each co-op site. The talk is on play based and early learning. Proceeds from the lecture that go above cost go to PAC scholarship. Tickets available online the lecture is “too much too young”. Talk with friends about getting more people signed up for co-op also refer them to other co-ops that have opening. If having an open house let Betty know so she can post in Seattle Child’s. New parents please sign up for group Registration and fundraising needs help.

Committee Break- outs

Committee Reports:

Fundraising

Talked about doing weekly online auctions to increase the amount of money for PAC scholarships. Figuring out raffle if we are going to be asking for items for either auction or raffle. The group will set an email for fundraising. Not selling books but will be doing bake sale at the lectures. Form will be linked to email about fundraising. Services and tangible items are asked for to help with the raffle and online auction. Paper work needs to be filled out if there is liquor. Air BnB for holidays would be a something great to add for auction.

Registration

New members! PC training coming up on November 5th 9:30 at the college please let your PC know.

Communications

Recommendations list how to reach a broader group of people. Still working on website.

Scholarship

There have been fewer applications so far this quarter. 75% of tuition is being paid to those in most need. Can get everyone funded at the level they need to the quarter. We had 52 applicants this quarter. Budget is under 11,000 with fewer applications. They are making changes to files to help the chart and excel making it easier. Emails will go out soon to treasurers.

Education

Fall lecture set up November 3rdHelicopter parenting 7:00 – 9:00 at Faith Lutheran Church. Looking for bio and headshot and bullet points from speaker for our North Seattle co-op Facebook page.They want to know if there will be a fundraising bake sale at meeting?

Diversity

Working on sending out diversity statement. Goals they would like suggestions and suggestions to share in the classrooms.

Betty

Latinas Symposium: Wants PAC work with the event. The event would mainly sponsored by us, but PAC would not be in charge of putting on the even. Would still be run, as a community-supported event would take place in May. Pac would be the agent/ the funds would flow through PAC to support the event

Motion moved to support Latina Symposium. Motion supported. New account signers will include: Max Suver, Tania Hino, Betty Williams and Carolina Gomez Marx.

Motion movedto allowLaura to access to the wells Fargo checking account. Motion approved.

End time 11:09