CLCF Board Meeting
Date: Thursday, April 4, 2019
Call meeting to order at:
Members present:
Members absent:
Guests:
Flag salute
| ITEM | PRESENTER |
|---|---|
| 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 |
| 2. |
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
Reminders:
- Member bios and pictures to Vance:
Adjourn: