December 7, 2017 – Meeting Agenda

CLCF Board Meeting

December 7, 2017

Call meeting to order at:

Members present:

Members absent:

Guests:

Approve November 2, 2017 Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Elect 2018 Officers
2. How did presentations go to cities? Chenoweth, Don
3. Review and approve 2018 Calendar Lori
4.Review BCF yearly payment, decide to take one in the following year or leave funds in BCF Don
New Business:
1.

Calendar for December:

  • Review BCF yearly payment, decide to take one in the following year or leave funds in BCF
  • Approve next years calendar
  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • Election of Officers

Calendar for January:

  • Update grant process – timeline, procedures
  • Revise grant selection criteria
  • Treasurer sends out thank you and IRS donation letters
  • Review and approve yearly budget
  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • New officers take office

Reminders:

  • Member bios and pictures to Vance: Mark, Jan, Rella and Mike

Adjourn: