BOARD MEETING
April 7, 2022
Attendance:
| Committee Members | Present | Absent | Committee Members | Present | Absent |
|---|---|---|---|---|---|
| Kathy Rogers | x | Don Ware | x | ||
| Norma Hoover | x | Lance Wilson | x | ||
| Wendy Parker | x | Chenoweth Robertson | x | ||
| Jan Schilling | x | Mary Canaday | x |
The meeting was called to order by Kathy who took notes for the minutes in Chenoweth’s absence.
Minutes of the previous meeting were accepted.
Wendy gave the Treasurer’s report. Our bank balance is $14,462. 39. Our balance with BCF is $57,059.39. Payment to Vance for Website management was approved.
It was agreed to give out at least $6,500 in grants. We will decide on the amount to set aside for BCF account after awarding grants next month.
Old Business:
Have received 3 grant applications to date: Halsey Library, Brownsville Garden Club, and Museum Friends/Stand By Me.
Mary is getting Facebook set up. She needs friends requests.
Continued to discuss the need for a list of community events that CLCF might work on.
Kathy reported that Vance has Donorbox up and running on the website.
There was no new business.
The next meeting will be Wednesday, May 4th, so that Don and Wendy can attend.
Meeting adjourned at 3:45.
Respectfully submitted,
Chenoweth Robertson, Secretary