August 3rd, 2017 – Meeting Agenda

CLCF Board Meeting

August 3, 2017

Call meeting to order at:

Members present: 

Members absent:

Guests:

Approve June 8, 2017 Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Review Brochure All members
2. Review selection process for Board Members Lori
3. Review duties of Board members Lori
4. Brainstorm ways to get additional donors Lori
New Business:
1.
2.

Calendar for August:

  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • Review selection process for Board Members
  • Review duties of Board Members

Calendar for September:

  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • Review prior years donor list
  • Add possible new donors

Reminders:

  • Member bios and pictures to Vance: Mark, Jan, Rella and Mike

Adjourn: