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HomeMy WebLinkAboutAgenda Packet - Community Heritage & Education Foundation (CHEF) - 07/20/2022 Community Heritage & Education Foundation Special Board Meeting July 20, 2022 – 5:30 p.m. 31111 Greenspot Road Highland CA 92346 AGENDA ---------------------------------------------------------------------------------------------------------- CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS PUBLIC COMMENTS 1. Organization update 2. Financial update 3. Next steps moving forward 4. Board of Directors’ Comments ADJOURN Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District Clerk at (909) 885-4900 at least 72 hours prior to said meeting. Organization Update About •CHEF is a nonprofit Public Benefit Corporation 501(c)(3) •Purpose •The purpose of CHEF is to utilize community involvement to educate the public regarding the history behind agriculture and irrigation in the San Bernardino and Highland areas. •Structure •5-member Board of Directors •7+ Member Public Committee Community through Collaboration Phillip R. Goodrich Chairman of the Board James Morales, Jr. Vice Chairman of the Board Chris Carrillo Governing Board Member Ronald L. Coats Governing Board Member David E. Smith Governing Board Member Board of Directors Ron Arnott Wayne Brown Jim Cimino Jim Imbiorski Charles Kiel Jim Nunn Jody Scott Penny Lilburn Public Committee Members Chief Executive Officer John Mura Strategic Plan •Vision Statement •We are committed to creating partnerships with our community, celebrating our heritage, enriching our future, and inspiring civic pride. •Strategic Plan Priorities •Partnerships with our Community •Celebrate our History •Enrich our Future •Inspire Civic Pride Since the Beginning: A Look back at 2018-2022 Current Financial Summary •2022 Expenses •Ruhnau Clarke Architect Facility Rendering Development Thank You Donors Jody Scott & Carollo Engineering Account Balance $102,038.35 2022 Expenses 42,000.00 Remaining Balance $60,038.35 Looking Ahead •Implementing a phased approach •Trails development opportunity •Interpretive signage •Historical equipment •Understand changes since COVID-19 •Future fundraising/ •Establish fundraising goal •Recognition program •Sponsorship opportunities •Informational updates