Quality Community Foundation

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Quality Community Foundation Tuesday, April 26, 2022 6:00 PMThis meeting will be held electronically via Zoom. Zoom registration: https://c3gov.zoom.us/webinar/register/WN_s_mRxAy9SgKjld eQ9gJtug Times given are estimates only. 1. Call To Order/Roll Call A meeting of the Quality Community Foundation was called to order by President Hellewell on April 26, 2022 at 6:06 PM. Present 5 - Board Member Laurel Eller, President Laura Hellewell, Board Member Melinda Larson, Board Member Catherine Brady, and Board Member Theresa Wilson Absent 2 - Board Member LaCrea Dixon, and Board Member Tonia Lopez 2. Approval of Minutes Min 22-96 Minutes of the March 29, 2022 Meeting A motion was made by Board Member Wilson, seconded by Board Member Eller, that this Minutes be approved. VOTE: Ayes: 5- Board Member Eller, President Hellewell, Board Member Larson, Board Member Brady and Board Member Wilson 3. New Business The Board discussed entering the City of Commerce City Memorial Day Parade. A motion was made by Board Member Eller, seconded by Board Member Brady, to support the fall Curt Holland Memorial Golf Tournament. VOTE: 5 - Aye The Board discussed a promotional video project. President Hellewell and Board Member Larson volunteered to be featured in the promotional video. Commerce City Page 1 Quality Community Foundation Meeting Minutes - Final April 26, 2022 4. Executive Session - Scholarship Deliberation A motion was made by Board Member Eller, seconded by President Hellewell, to enter into executive session for the purpose of deliberating scholarship applications. A motion was made by Board Member Eller, seconded by President Hellewell, to approve funding the scholarship applications as presented and discussed in the executive session. 5. Adjourn The meeting adjourned at 7:27 PM. _____________________________ Jordan D. Roberts, Deputy City Clerk Commerce City Page 2