CLCF Board Meeting
Date: September 5, 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. Update on RACK cards | Lance |
| 2. | |
| New Business: | |
| 1 Review selection process for Board Members | |
| 2.Review duties of Board Members |
Calendar for September:
- Board Meeting – First Thursday of month at 3:00 pm, Library Kirk Room
- Post agenda and minutes on website
- Review selection process for Board Members
- Review duties of Board Members
Calendar for October:
- Board Meeting – First 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
Reminders:
Adjourn: