November 14, 2019 – Meeting Agenda

CLCF Board Meeting

Date: November 14, 2019

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. Presentation to Brownsville Chamber of Commerce
2. Presentation to City of Halsey Council
3. Presentation to City of Brownsville Council
4. Present slate of officers to Board for review
5. Review next year’s budget
New Business:

Calendar for November:

  • Board Meeting – First Thursday of month at 3:00 pm, Library Kirk Room
  • 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 month at 3:00 pm, Library Kirk Room

Calendar for December:

  • Review BCF yearly payment, decide to take one in the following year or leave funds in BCF
  • Board Meeting – First Thursday of month at 3:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • Election of Officers
  • Approve next year’s calendar
  • Approve next year’s budget

Reminders:

Adjourn: