October 10, 2019 – Meeting Agenda

CLCF Board Meeting

Date: October 10, 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. Personally contact old and possible new donors
2. Send letters to all previous donors thanking them
3. Nominating committee
New Business: Lori Garcy
1. Continue Board Workshop
2. Review duties of Board Members

Calendar for October:

  • Board Meeting – Second Thursday of month at 3:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • Personally contact old and possible new donors
  • Send letters to all previous donors thanking them
  • Nominating committee formed

Calendar for November:

  • Board Meeting – First Thursday of month at 3:00 pm, Library Kirk Room
  • Post agenda and minutes on website
  • 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

Reminders:

Adjourn: