Feb. 2nd, 2017 – Meeting Agenda

CLCF Board Meeting

February 2, 2017

Call meeting to order at:

Members present:

Members absent:

Guest:

Approve January 5, 2017 Minutes and Addendum: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Review signed contract with Benton Community Foundation Mark, Don
2. Review and approve 2017 budget Lori, Don
3. Approve Articles of Amendment for the State of Oregon – Name Change from BCF to CLCF Lori
4. Change in policy on grant pass throughs Don
New Business:
1. Computer for CLCF Don, Lori
2. May event planning for donors and grantees Don
3. Oregon Community Foundation Information Don

Calendar for February:

  • Put grant process in paper and on website
  • Plan for Fundraiser
  • Board Meeting – First Thursday of month at 2:00 pm

Post agenda and minutes on website

Calendar for March:

  • Receive completed grant applications – March 31
  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • CT-12 filed

Reminders:

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

Adjourn: