March 5, 2020 – Meeting Agenda

CLCF Board Meeting

Date: Thursday March 5, 2020

Call meeting to order at: 3:00pm

Members present:

Members absent:


Approve Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. Approve the 2020 Calendar Kathy Rogers
2. Set date to review 2020 Grant Applications Kathy Rogers
New Business:
1. Are we having a May event this year? Planning for it? Kathy Rogers
Continuing Education:
1. Continue working on Board outcomes/goals Lori Garcy

Calendar for April:

  • Select grants to fund for 2020
  • Post agenda and minutes on website
  • File annual report with state
  • Newspaper articles for May event
  • Invitations to donors and potential donors for May event

Calendar for May:

  • Board Meeting — First Thursday of the Month at 3:00 pm, Library Kirk Room
  • Announce grantees in newspaper, website and other social media
  • Post agenda and minutes on website
  • Hold “Thank you event” for donors, last Wednesday in May
  • File N-90-form
  • Review 2020 brochure