TAHOE DONNER ASSOCIATION BOARD OF DIRECTORS CORPORATE RESOLUTION APPLICATION FOR GRANT FUNDS

Transcription

1 TAHOE DONNER ASSOCIATION BOARD OF DIRECTORS CORPORATE RESOLUTION APPLICATION FOR GRANT FUNDS WHEREAS, the California Forest Improvement Program (CFIP) administered by the California Department of Forestry and Fire Protection (CAL FIRE) has made available grant funds; and WHEREAS, said procedures established by the CAL FIRE require a resolution certifying the approval of application(s) by the Applicants Governing Board before approval of said application(s) to CAL FIRE ; and WHEREAS, the Board of Directors of the Tahoe Donner Association has applied to and agreed to participate in the aforementioned program and enter into an agreement with CAL FIRE if approved, for the forest improvement projects on property owned by The Tahoe Donner Association. NOW, THEREFORE, BE IT RESOLVED THAT, the Tahoe Donner Association Board of Directors hereby agrees and approves the following: 1. Approves the filing of an application for the forest improvement projects cost sharing funds. 2. Certifies that the Association understands the agreement being entered into. 3. Certifies that the Association will have sufficient funds to operate and maintain the Project as outlined in the applications and agreements. 4. Appoints Robb Etnyre, Assistant Secretary of the Association, as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, and payment requests and so on, which may be necessary for the completion of the aforementioned Project

2 ACCEPTED AND DATED: April 22, 2016 Steve Miller, President Courtney Murrell, Secretary Jim Stang, Vice President Jeff Bonzon, Treasurer Ron Wulff, Director SECRETARY S CERTIFICATE I, Courtney Murrell, do hereby certify that the above Authorization is a true copy of the resolution of Tahoe Donner Association, a corporation duly organized and existing under the laws of the State of California ( TDA ) duly adopted by Unanimous Consent by the Board of Directors of TDA On April 22, 2016, and duly entered in the records of TDA, and that the Authorization is in conformity with applicable law and regulation, the Articles of Incorporation and the Bylaws of TDA and is now in full force and effect. IN WITNESS WHEREOF, I have hereunto affixed my name as Secretary and also certify that the above are the names and genuine specimen signatures of the officers of TDA. Dated: April 22, 2016 Courtney Murrell, Secretary Tahoe Donner Association

3 Megan Rodman From: Sent: To: Subject: Dick Gander Friday, April 01, :38 PM Megan Rodman New TDGF Member Megan - Please add Katie's bio to the consent calendar for April. She wishes to join the TDGF as an alternate member. Regards, Dick Forwarded Message From: Katharine Veni <katieveni@icloud.com> To: RWGander@yahoo.com Sent: Thursday, March 24, :02 AM Subject: Katie bio Dear Dick, Here is my short bio for the committee appointment. I hope this is OK, but please let me know if you have any comments. Thanks again and see you soon! A native of Ohio, as well as a long-time denizen of New York City, I have spent most of my career in the performing arts field, producing jazz festivals, tours, and recordings, working with a who's who of jazz artists. I became a professional fund raiser 15 years ago, eventually developing expertise in major gift philanthropy, grateful for the opportunity to make a greater impact on the mission of the organizations I've served. I moved to California in I've been Development Director at the University of the Pacific's Dave Brubeck Institute and Conservatory of Music, Development Director at UC Berkeley's Cal Performances, and Major Gift Officer at SFJAZZ. I turned my professional focus to conservation philanthropy in 2012 when I became a Major Gift Officer at Save the Redwoods League. Since moving to Truckee last year (12533 Snowpeak Way), I have been consulting remotely for non-profits in prospect research, strategic planning and grant writing. Last year, my husband, Joe, and I jumped at the chance to purchase the beautiful Tahoe Donner legacy home of dear friends. We are blessed to be living in the High Sierras and enjoy being outdoors for any reason. We spend our recreational hours skiing, hiking, kayaking, playing tennis and more, and we love exploring the precious public lands that surround us. My fitness interests include yoga, Pilates and Thai Massage, and I annually do in-depth training in those modalities. Notably, in February of this year Joe and I made the trip of a lifetime to Tanzania, summiting Mount Kilimanjaro and safariing the Serengeti Plain. 1

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