CLCF Board Meeting
Date: January 2nd, 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. Upgrade grant process – timeline | |
| 2. Review and approve yearly budget | |
| 3. New officers take office | |
| New Business: | |
| 1. Continue Board Workshop | Lori Garcy |
| 2. Review duties of Board Members |
Calendar for November:
- Board Meeting – First Thursday of month at 3:00 pm, Library Kirk Room
- Post agenda and minutes on website
- Presentation to Brownsville Chamber of Commerce – President
- Presentation to City of Halsey Council
- Presentation to City of Brownsville Council
- Present slate of officers to Board for review
- Review next year’s budget
Calendar for January:
- Upgrade grant process – timeline, procedures
- Revise grant selection criteria
- Treasurer sends out thank you and IRS donations letters
- Review and approve yearly budget
- Board Meeting first Thursday of the month at 3:00pm, Library Kirk Room
- Post agenda and minutes on website
- New officers take office
Reminders:
Adjourn: