

EVENT PROGRAM DISCUSSION
Barbara Skillman discussed the intention of her committee to utilize a new printing vendor.
HOLLAND SCHOLARSHIP
President Lancellot and Mr. Ogan discussed meeting with FSW College Chief Development
Officer, Lou Traina. Several options were discussed regarding the optimum way for the
Foundation to fund the proposed scholarship for a deserving child meeting the Foundations
goals and criteria. The options included creating a scholarship endowment. This option carries
certain guarantees by FSW that may prove advantageous to the Foundation. It was the Board’s
consensus that more thought and research was necessary. Also discussed was the utilization of
the Lee County School Board’s “Take Stock” program to assist in identifying deserving
recipients of the Scholarship.
There was also discussion about the source of funds for the Scholarship program. Memorials for
Mr. Holland, Special Needs and the scheduled Burnside party were all discussed. In conjunction
with funds, the Board discussed the most appropriate way to announce the Scholarship Fund to
the Pipers.
SATURDAY EVENT
Sarah Martini-Ricci discussed the proposed Friday night preview of Auction items, and the
availability of pre-registration. The Board expressed support for this process.
There was then a general discussion regarding attendance at the Saturday combined event. The
discussion centered on who would be eligible to attend. The primary question was whether the
event should be open to non-pipers. After further discussion, Mr. Smith moved the following
Resolution, which was duly seconded and approved, with Ms. Van Der Mey abstaining:
RESOLVED, that the Saturday Night combined event shall be limited to Foundation Pipers,
Sponsors, participants in the Tennis Event, and their respective guests. All Pipers and
participants and respective guests shall pay the fee set by the Board.