Jan. 5th, 2017 – Meeting Agenda

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: