CLCF Board Meeting
Date: Thursday March 5, 2020
Call meeting to order at: 3:00pm
Members present:
Members absent:
Guests:
| ITEM | PRESENTER |
|---|---|
| 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
Reminders:
Adjourn: