Committee Meeting Minutes
Meeting minutes will be posted within two weeks after each meeting.
*Indicates partial or entirely closed session - discussion during closed sessions is confidential.
See agendas/minutes for details.
Fundraising & Communications Committee Minutes – 04.17.23
Fundraising & Communications Committee
Lake Country Classical Academy LCCA Board Fundraising & Communications Committee Meeting Minutes Monday, April 17, 2022, 10 a.m.Branigan Inc., 312 E. Buffalo St., Milwaukee, WI 53202
Finance Committee Meeting Minutes – 03.08.23
Finance Committee
Lake Country Classical Academy Finance Committee Meeting Minutes DRAFT Wednesday March 8, 2023, at 12 PM Call to Order Approval of Agenda / Consent Agenda: Monthly Financial Report – by…
Policy and Curriculum Committee Minutes – 02.13.23
Policy and Curriculum Committee
Lake Country Classical Academy – Policy and Curriculum Committee Meeting Minutes from February 13, 2023 – 4 PM I. Meeting was called to order at 4 PM – all members were…
Fundraising & Communications Committee Minutes – 02.13.23
Fundraising & Communications Committee
Lake Country Classical Academy Board Fundraising & Communications Committee Meeting Monday, Feb. 13, 2022, 10 a.m.Branigan Inc., 312 E. Buffalo St., Milwaukee, WI 53202 1. Call to order – 10 a.m. 2.…
Policy and Curriculum Committee Minutes – 01.16.23
Policy and Curriculum Committee
Policy and Curriculum Committee Meeting Minutes – January 16, 2023
Finance Committee Meeting Minutes – 02.08.23
Finance Committee
Lake Country Classical Academy Finance Committee Meeting Minutes Wednesday February 8, 2023, at 12 PM Call to Order Approval of Agenda / Consent Agenda: Monthly Financial Report – by Lori…
Finance Committee Minutes – 1.11.23
Finance Committee
Lake Country Classical Academy Finance Committee Meeting Minutes Wednesday January 11, 2023, at 12 PM Call to Order Approval of Agenda / Consent Agenda: Monthly Financial Report – by Lori…
Fundraising & Communications Committee Minutes – 01.09.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Monday, Jan. 9, 2022, 10 a.m.Branigan Inc., 312 E. Buffalo St., Milwaukee, WI 53202
Facilities Committee Minutes – 12.14.22
Facilities Committee
FACILITIES COMMITTEE MEETING OF DECEMBER 14, 2022 MEETING MINUTES
Fundraising & Communications Committee Minutes – 12.12.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Monday, Dec. 12, 2022, 10 a.m. Branigan Inc., 312 E. Buffalo St., Milwaukee, WI 53202 1. Meeting was called to order…
Fundraising & Communications Committee Minutes – 11.14.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Monday, Nov. 14, 2022, 10 a.m. Branigan Inc., 312 E. Buffalo St., Milwaukee, WI 53202 1. Meeting called to order at…
Finance Committee Minutes – 11.14.22
Finance Committee
Finance Committee Meeting Minutes Monday November 14, 2022, at 12 PM Call to Order Monthly Financial Report – by Lori Kaari Old Business New Business Confirmed the next meeting will…
Facilities Committee Minutes – 11.09.22
Facilities Committee
LCCA Facilities CommitteeWednesday, November 9, 2022Location: VirtualTime: 6:00-7:00pmMinutes c) Drive the new building program. Long-term this will become the primary focus of theCommittee.Dan will edit the existing Job Description document…
Facilities And Finance Committee Minutes – 10.12.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting Minutes
Wednesday October 12, 2022, at 6 PM
Called to Order (6:02 In Attendance: Dan Fuhrman/Brian Hastings/John Heller/Margaret Daigneau/Lori Kaari/Peter Knapp)
Fundraising & Communications Committee Minutes – 10.10.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Monday, Oct. 10, 2022, 10 a.m.Branigan Inc., 312 E. Buffalo St., Milwaukee, WI 53202 1. Meeting called to order at 10:02 a.m.…
Fundraising & Communications Committee Minutes – 09.21.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, Sept. 21, 2022, 5 p.m.St. Matthew’s Evangelical Lutheran Church (in the parsonage) 818 W. Wisconsin Ave., Oconomowoc, WI 53066 a. 2022 LCCA…
Facilities And Finance Committee Minutes – 09.14.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting MinutesWednesday September 14, 2022, at 6 PM Microsoft Teams Online Meeting a. Mobile Classroom Project Update – by Tim Peterson i. Municipal Approval Process: 1. Town 2. County3. State4.…
Facilities And Finance Committee Minutes – 08.10.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting MinutesWednesday August 10, 2022, at 6 PM Microsoft Teams Online Meeting a. Mobile Classroom Project Update – by Tim Peterson & John Heller 1. Vesta Bathroom module due within…
Fundraising & Communications Committee Minutes – 07.20.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, July 20, 2022, 5 p.m.St. Matthew’s Evangelical Lutheran Church (in the parsonage) 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Meeting Called…
Facilities And Finance Committee Minutes – 07.13.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting MinutesWednesday July 13, 2022, at 6 PMMicrosoft Teams Online Meeting a. Mobile Classroom Project Update i. Municipal Approval Process: 1. Town 2. County3. State – Application has been delayed…
Facilities And Finance Committee Minutes – 06.22.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting MinutesWednesday June 22, 2022, at 6 PM Microsoft Teams Online Meeting a. b. c. Small roof leaks at East to be taken care of with Holy Trinity’s help Some…
Fundraising & Communications Committee Minutes – 06.01.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, June 1, 2022, 5 p.m.St. Matthew’s Evangelical Lutheran Church (in the parsonage) 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Meeting Called…
Facilities And Finance Committee Minutes – 05.18.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting MinutesWednesday May 18, 2022, at 6 PMMicrosoft Teams Online Meeting – Click here to join the meeting
Fundraising & Communications Committee Minutes – 05.04.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, May 4, 2022, 5 p.m.St. Matthew’s Evangelical Lutheran Church (in the parsonage) 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Meeting Called…
Facilities And Finance Committee Minutes – 04.20.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting MinutesWednesday April 20, 2022, at 6 PM 1. Town (and Fire Department) 2. County3. State
Fundraising & Communications Committee Minutes – 04.06.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, April 6, 2022, 6 p.m.St. Matthew’s Evangelical Lutheran Church (in the parsonage) 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Call to…
Facilities And Finance Committee Minutes – 03.16.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting Minutes Wednesday March 16, 2022, at 6 PM
Fundraising & Communications Committee Minutes – 03.02.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, March 2, 2022, 6 – 7 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 (room: parsonage) 1. Meeting called to…
Facilities And Finance Committee Minutes – 02.16.22
Facilities Committee, Finance Committee
Facilities-Finance Committee MeetingWednesday February 16, 2022, at 6 PM a. Mobile Classroom/Pods Option Progress 6. Adjournment with confirmation of next meeting (3rd Wed of the month – March 16th at 6 PM)
Fundraising & Communications Committee Minutes – 02.02.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, Feb. 2, 2022, 6 – 7 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 (room: parsonage) 1. Call to Order…
Facilities And Finance Committee Minutes – 01.19.22
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting Proposed Agenda Wednesday January 19, 2022, at 6 PM LCCA West (St. Matthews Church – 2nd floor classroom) 818 Wisconsin Ave., Oconomowoc, WI prefer to pay for bus route or…
Fundraising & Communications Committee Minutes – 01.05.22
Fundraising & Communications Committee
LCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, Jan. 5, 2022, 6 – 7 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 (room: parsonage) 1. Call to Order…
Fundraising & Communications Committee Minutes – 12.08.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Agenda Wednesday, Dec. 8, 2021, 6 – 7 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 (room: parsonage) o Band/orchestra/choir…
Facilities And Finance Committee Minutes – 12.01.21
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting Proposed Minutes Wednesday December 1, 2021 LCCA West (St. Matthews Church)818 Wisconsin Ave., Oconomowoc, WI a. Summer School – needs to be addressed by management immediately as the demand…
Fundraising & Communications Committee Minutes – 11.03.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, Nov. 3, 2021, 6 – 7 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 (room: parsonage) 1.…
Facilities And Finance Committee Minutes – 10.27.21
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting Meeting Minutes Wednesday October 27, 2021 LCCA West (St. Matthews Church)818 Wisconsin Ave., Oconomowoc, WI
Fundraising & Communications Committee Minutes – 10.06.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, October 6, 6 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Meeting called to…
Facilities And Finance Committee Minutes – 09.29.21
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting Wednesday September 29, 2021 LCCA West (St. Matthews Church) 818 W. Wisconsin Ave., Oconomowoc, WI Minutes • Building – $38,310 roofing leaking and degrading with some structural concerns…
Fundraising & Communications Committee Minutes – 09.01.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, September 1, 6 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Meeting called to…
Facilities And Finance Committee Minutes – 08.25.21
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting August 25, 2021 LCCA West (St. Matthews Church) 818 W. Wisconsin Ave., Oconomowoc, WI Minutes • Bussing – looking for passenger vans, need to stay under 26K pounds to avoid…
Fundraising & Communications Committee Minutes – 08.04.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Agenda Wednesday, August 4, 6 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 a. Event Updates: b.…
Facilities And Finance Committee Minutes – 07.28.21
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting July 28, 2021 LCCA West (St. Matthews Church) 818 W. Wisconsin Ave., Oconomowoc, WI Minutes • Business Manager and Facilities Manager coming up to speed quickly. 4. Finance…
Fundraising & Communications Committee Minutes – 07.07.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Agenda Wednesday, July 7, 6 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 1. Meeting called to…
Facilities And Finance Committee Minutes – 06.30.21
Facilities Committee, Finance Committee
Facilities-Finance Committee Meeting June 30, 2021 LCCA West (St. Thomas Church)818 W. Wisconsin Ave., Oconomowoc, WI Minutes • Proposed Budget: Proposed budget for fiscal year 2021-2022 is being readied for presentation…
Fundraising & Communications Committee Minutes – 06.02.21
Fundraising & Communications Committee
Lake Country Classical AcademyLCCA Board Fundraising & Communications Committee Meeting Minutes Wednesday, June 2, 6 p.m.St. Matthew’s Evangelical Lutheran Church 818 W. Wisconsin Ave., Oconomowoc, WI 53066 a. Update on the LCCA…
Facilities And Finance Committee Minutes – 05.26.21
Facilities Committee, Finance Committee
LCCA Facilities and Finance Committee Meeting Wednesday 5/26/21 (W393N5828 Mary Lane, Oconomowoc, WI 53066) Attendees: Interim Chairman Tim Peterson, Bart Williams, Kristina Vourax, Royce Hicks-remote, Dan Fuhrman, and guest Brian…
Facilities and Finance Committee Minutes – 05.05.21
Facilities Committee, Finance Committee
LCCA Facilities and Financials Committee Meeting 5/5/21 (Initial Meeting) Meeting Via GoToMeeting Attendees: Tim Peterson, Bart Williams, Royce Hicks, and Dan Fuhrman. No members of the public were present.
