February 13, 2020 – Meeting Agenda

CLCF Board Meeting

Date: February 13, 2020

Call meeting to order at: 3:00 – Rella

Members present:

Members absent:

Guests:

Flag salute

ITEM PRESENTER
Approve Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Grant Process in paper and web site
2. Review and approve yearly budget
New Business:
1. Continue Board Workshop Lori Garcy
2. Review duties of Board Members

Calendar for February:

  • Put grant process in paper and on website
  • Board Meeting — First Thursday of the month at 3:00, Library Kirk Room
  • Post agenda and minutes on website

Calendar for March:

  • Receive completed grant applications – March 31st
  • Board Meeting – First Thursday of month at 3:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • CT – 12 filed

Reminders:

Adjourn: