CORSICA COMMUNITY FOUNDATION MEETING

SEPTEMBER 2, 2008

THE CORSICA COMMUNITY FOUNDATION MET ON SEPTEMBER 2, AT THE CORSICA TRAVEL PLAZA. SIX MEMBERS WERE PRESENT. THE MEETING WAS CALLED TO ORDER AT 7:00 A.M. BY PRESIDENT ROGER BORDEWYK.

THE MINUTES OF THE JULY MEETING WERE HANDED OUT, READ, AND APPROVED.

THE FINANCIAL REPORT REMAINS THE SAME: $698.06 IN CHECKING; ACTUAL CONTRIBUTIONS OF $50,642.00 WITH A MARKET VALUE OF $61,000.00, WITH A TOTAL VALUE OF $81,000.00 WHEN COMBINED WITH THE HOEKSTRA-BEUKELMAN FUND. WE WISH TO HAVE AN ADDITIONAL $19,000.00 BY THE DECEMBER 31^ST DEADLINE IN ORDER FOR US TO RECEIVE THE $12,500.00 FROM THE STATE FOUNDATION PROGRAM. WE HOPE THAT EACH OF YOU CONSIDER THE CORSICA FOUNDATION SHOULD YOU HAVE FUNDS TO CONTRIBUTE.

THE PRISCILLA CLUB PROJECT OF $1000.00 IS NO LONGER IN THE “WORKS”, IT IS NOW IN PLACE.

THE NUMBER ONE FOUNDATION CONCERN AT THE MOMENT IS THE PRINTING AND DISTRIBUTION OF TICKETS FOR THE ANNUAL MEETING WHICH WILL BE HELD ON NOVEMBER 1^ST. DENNY EVERSON WILL BE THE KEYNOTE SPEAKER (DENNY IS FORMERLY FROM MITCHELL). NOVEMBER 1^ST IS JUST AROUND THE CORNER, SO WE NEED TO CONCENTRATE OUR EFFORTS AND MAKE THE ANNUAL MEETING A SUCCESS.

SEVERAL IDEAS TO PROMOTE OUR FOUNDATION WERE DISCUSSED.

MEETING ADJOURNED AT 7:30 A.M.