May 4th, 2017 – Meeting Agenda

CLCF Board Meeting

May 4, 2017

Call meeting to order at:

Members present:

Members absent:

Guest:

Approve April 6, 2017 Minutes: Chenoweth
Treasurer’s Report: Don
Old Business:
1. May event update All members
2. Discuss flow of May event and the agenda All members
3. Newspaper Article
4. Newspaper articles Don
New Business:
1.
2.

Calendar for May:

  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Announce grantees
  • Put announcement of grantees in newspaper and on website
  • Post agenda and minutes on website
  • Hold “Thank you Event” for donors and grantees
  • File N-90-N form

Calendar for June:

  • Board Meeting – First Thursday of month at 2:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • Reports due from prior year grant recipients

Reminders:

  • Member bios and pictures to Vance: Mark, Jan and Mike

Adjourn: