September 5, 2019 – Meeting Agenda

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: