Board of Directors Secure Documents New

Director and Committee Meeting Dates:

  1. Finance & Resource Development:   Thursdays at 12:00 noon SCF Bradenton Campus on all dates   3/31/2022, 6/2/2022, 9/8/2022
  2.  Board of Directors: Thursdays at 4:00 pm SCF Lakewood Ranch Campus on all dates  4/14/2022, 6/16/2022, 9/22/2022
  3. Asset Management Committee:  Thursdays at 8:30 am SCF Lakewood Ranch Campus on remaining dates  4/28/2022, 7/28/2022
  4.  Audit Committee: Thursdays at 9:00 am SCF Bradenton Campus on  5/12/2022
  5. Scholarship and Ad Hoc Committees: To Be Announced & Published (As Needed)

Special Note:  Community Guest are to call 941-752-5390 to RSVP before the meeting or 941-752-5390 to reach Cassandra Holmes.

2021-2022 Meetings/Workshops:
Note:  Items listed below are links. Simply click on the blue item, add the password, and the attachment will open.

Board of Directors Meeting 9/22/2022:
Consent Agenda Binder 9.22.22
BOD Governance Binder

Finance & Resource Development Committee Meeting 9/8/2022
FRDC MEETING BINDER 09.08.2022
9.8.22 Executive Summary_Updated Financial Statements

Board of Directors Meeting 6/16/2022:
BOD Consent Agenda Binder 6.16.22

Finance & Resource Development Committee Meeting 6/2/2022
FRDC Meeting Binder 6.2.22
DG Budget Presentation 6.2.22 FINAL
2022-23 summary draft SCFF Budget

Asset Management Committee 7/28/2022:
SCFF Asset Management Meeting Binder 5-26-22
Agenda Docs 7.28.22 & 2Q QIR

Audit Committee Meeting 5/12/2022:
SCFF Audit Committee Meeting Binder 5-12-2022

Board of Directors Meeting 4/14/2022:
20220414 BOD MEETING Binder (Updated 4.13.22)
Exhibit A 2022 Finalized 4.14.22 by Board
BOD Manual Updated 6.3.22

Finance & Resource Development Committee Meeting 03/31/2022
FRDC MEETING Binder (Updated) 4-5-22

SCFF Strategic Calendar Updated 3/4/2022:
2021_2022 ALL Board and Committee Meetings_Events

Board of Directors Meeting 2/24/2022:
20220224 BOD MEETING Binder updated 2-23-2022
SCFF BOD MANUAL

Asset Management Committee 02/03/2022:
FRDC MEETING BINDER 03.31.2022

Finance & Resource Development 01/20/2022:
20210121 Finance_Resource Agenda
1-20-22 Fin Res Dev Committee Mtg FINAL
20211118 FRDC Meeting Minutes

Board of Directors Meeting 12/16/2021:
BOD 12.16.21 Meeting Binder v2

Audit Committee Meeting 12/2/2021:
SCFF AUDIT COMMITTEE MEETING BINDER 12-2-2021 PDF

Finance & Resource Development Committee Meeting 11/18/2021:
FRDC MEETING BINDER 11.18.2021 PDF

Meeting 10/21/2021:
Asset Mgmt. Committee Materials Binder.
SCFF Due Diligence 2021
 Board of Directors Meeting 09/23/2021:
SCFF BOD MATERIALS BINDER

Finance & Resource Development 09/09/2021:
20210909-Finance-Resource-Agenda
20210909 FRDC Meeting Presentation
20210603-Meeting-Minutes-Fin.-Statements-Fixed-Assets-Policy

Asset Management Committee 7/29/2021:
3a 20210729 Spending Policy