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: