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: