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: