November 2018 – Minutes

Board Meeting Minutes
November 1, 2018

Board members present at the Kirk Room of the Library: Don, Wendy, Kathy, Rella, Keren and Sharon.
Also attending were Vance Parrish and Lance Wilson.

The minutes of the October meeting were read and approved as presented.

Don presented the Treasurer’s report. The October bank ending balance was $14,511.25. The report was accepted as presented.

Lance Wilson presented a variety of iterations of a proposed logo. After discussion and suggestions of board members, the proposition was passed that “sample F” be chosen with a few minor changes such as a darker red in the border and removing the path and chimney from the interior design. Lance will present these changes at the next meeting.

The next discussion was about the font and font size to be used. The Board voted to accept Example C using a mixed font without any background coloring and putting “Central Linn Community
Foundation” in two lines.

Keren reported that there are still problems with setting up recurring payments with PayPal. Vance offered to check into the possible option of using Square for managing credit card payments.

The next meeting will be December 6, 2018 at 3:30 at the Library

The meeting was adjourned at 4:25

Respectfully submitted by
Kathy Rogers