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: