CLCF Board Meeting
January 5, 2017
Call meeting to order at:
Members present:
Members absent:
Guest:
Approve November Minutes:
Treasurer’s Report:
Old Business:
- Review draft contract with Benton Community Foundation
- Review and update grant process including selection criteria and timeline
- New member ideas
New Business:
Calendar for January:
- Update grant process – timeline, procedures
- Revise grant selection criteria
- Treasurer sends out thank you and IRS donation letters
- Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
- Post agenda and minutes on website
- New officers take office
Calendar for February:
- Put grant process in paper and on website
- Board Meeting – First Thursday of month at 2:00 pm
Post agenda and minutes on website
Reminders:
- Member bios and pictures to Steve: Mark and Jan
Adjourn: