August 1, 2019 – Meeting Agenda

CLCF Board Meeting

Date: August 1st 2019

Call meeting to order at:

Members present:

Members absent:

Guests: Lori Garcy

Flag salute

ITEM PRESENTER
Approve Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Banner in parade Norma
2. Continue workshop Lori Garcy
New Business:
1. Review selection process for Board Members Lori Garcy
2. Review duties of Board Members Lori Garcy

Calendar for August:

  • Board Meeting – First Thursday of month at 3:00 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 3:00 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:

Adjourn: