April 6th, 2017 – Meeting Agenda

CLCF Board Meeting

April 6, 2017

Call meeting to order at:

Members present:

Members absent:

Guest:

Approve March 2, 2017 Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Review and approve 2017 grant recipients All members
2. Review list of people to invite to May event All members
3. May event update All members
4. Newspaper articles Chenoweth
5. Web update Lori
New Business:

Calendar for April:

  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Select grants to fund for 2017
  • Post agenda and minutes on website
  • File annual report with state
  • Newspaper articles on May event
  • Invitations sent to donors and potential donors for May event

Calendar for May:

  • Board Meeting – First Thursday of month at 2:00 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 and grantees
  • File N-90-N form

 

Reminders:

  • Member bios and pictures to Steve: Mark, Jan and Mike

Adjourn: