CORSICA FOUNDATION BOARD MEETING MINUTES

SPECIAL MEETING – JUNE 21, 2007 – 7:00 A.M.

THE CORSICA FOUNDATION BOARD MET ON JUNE 21^ST FOR A SPECIAL MEETING WITH THE FOLLOWING MEMBERS PRESENT:

ROGER BORDEWYK, SYLVIA ZOMER, NATHAN HINKER, ROSE LAUCK, GARY VAN ROEKEL, SCOTT MUCKEY, AND VERN DEGEEST. COMMUNITY MEMBERS PRESENT WERE VON DENNING, SUE DENNING, AND JEAN NOTEBOOM. SPECIAL GUEST PRESENT WAS NOEL HAMIEL … COMMUNITY SAVINGS ACCOUNT COORINATOR FOR THE STATE FOUNDATION PROGRAM.

MEETING WAS CALLED TO ORDER BY PRESIDENT ROGER BORDEWYK. MINUTES OF THE PREVIOUS MEETING WERE READ AND APPROVED. TREASURER/NOEL HAMIEL REPORTED A TOTAL FUND BALANCE OF $72,681.54 ($51,267.15 AND $21,414.39 IN THE AREA FOUNDATION FUNDS AND SCHOLARSHIP FUNDS RESPECTIVELY).

THERE WERE NO OLD BUSINESS ITEMS.

NEW BUSINESS WAS TO BEGIN ORGANIZING THE FUND RAISING BANQUET AS SUGGESTED BY LEE HOEKSTRA. A COMMITTEE IS BEING ORGANIZED AND WILL MEET AT 7:00 A.M. ON JUNE 28^TH TO FINALIZE THE FUNDRAISING EVENT. THE BANQUET IS PRESENTLY SCHEDULED FOR NOVEMBER 3, 2007. LEE HOEKSTRA’S GOAL IS TO RAISE $100,000 IN COMBINED FUNDS.

THE NEXT QUARTERLY MEETING IS SCHEDULED FOR AUGUST 10, 2007 AT THE CORSICA TRAVEL PLAZA STARTING AT 7:00 A.M.

VERN DEGEEST, SECRETARY