Erie County Vocational Technical Foundation

Board of Directors

Meeting Agenda

October 24, 2013

Erie County Technical School, 8500 Oliver Road, Erie, PA 16509

1. Call to Order

2. Motion to accept the appointment of ________ as a representative of Iroquois School District

3. Roll Call: Foyle, Ogden, Hughes, Bucksbee, Gainer, ________, DiPlacido, Rodgers, Ring, Gourley, Duda

4. Motion to accept the minutes of the September 26, 2013 meeting, as presented

5. Correspondence -None

6. Motion to approve the following business reports, payments and invoices:

A. ECVT Foundation Revenue and Expenditure Reports for 7/1/13-9/30/13 as presented

B. ECVT Foundation Checks and Invoices, as presented: $0.00

C. ECVT Treasurer’s Report as presented: September 30, 2013 summary

7. Other Business

A. Request for matching funds for Gifts for Kids

B. Career Street Discussion

8. Other Information

9. Adjournment