April 4, 2019 – Meeting Agenda

CLCF Board Meeting

Date:  Thursday, April 4, 2019

Call meeting to order at:

Members present:

Members absent:


Flag salute

Approve Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Approve the 2019 calendar Rella
2. Continue Board Workshop Lori Garcy
3. Who is doing the invitations?
New Business:
1. Change Meeting time to 3:00 pm Rella

Calendar for April:

  • Special Board meeting to Select grants — April 11. 2019
  • Select grants to fund for 2019
  • Post agenda and minutes on website
  • File annual report with state
  • Plan May event
  • Invitations to donors and potential donors for May event

Calendar for  May:

  • Board Meeting — First Thursday of the Month at 3:00 pm, Library Kirk Room
  • Announce grantees
  • Put announcement of grantees in newspaper and on website
  • Post agenda and minutes on website
  • Hold “Thank you event” for donors, last Wednesday in May
  • File N-90-form
  • Review 2019 brochure


  • Member bios and pictures to Vance: