Our mission is to connect people who care with causes that matter to enrich the quality of life in Dunn County, now and for future generations. We are a permanent savings and investment account for Dunn County. From this, we offer strategic grants to respond to local needs. This money grows from contributions from people just like you. We make it possible for anyone to create a legacy.
AGENDA
Join Zoom Meeting
https://us02web.zoom.us/j/88227032588?pwd=PkHSn5BTKjxCMPCH0tNdebaTspDJZM.1
Meeting ID: 882 2703 2588
Passcode: 666990
Check out our Facebook Feed if you haven’t for a while – it’s full of wonderful check photos right now! https://www.facebook.com/cfdunncounty
There is still time to register for the Annual Luncheon: https://cfdunncounty.fcsuite.com/erp/donate/list/event?event_date_id=4036
2026 Events Calendar – Put these in your date book!
2026 Board Member Listing – please email or call Amber with changes at alenz@cfdunncounty.org and 715-232-8019.
Jon Storing of Waznick Heike Group made this wonderful Investment Overview for our donors. It’s a great resource and you will also be able to use it when you are speaking to potential fund holders.
7:30 Call to Order/Additions to Agenda
7.35 Consent Agenda
2025 Financials (Audited but no Audit Adjustments yet)
Q4 2025
2025 4Q Operating Budget to Actual
2025 1231 Statement of Condition
2025 Q4 Consolidated Income Statement
2025
2025 EOY Consolidated Income Statement
2025 1231 YTD Operating Budget to Actual
2025 Income and Expense Report
2026 Q1 Financials
2026 1Q Operating Statement of Activity
Other Reports
7.35 Audit Review by Dawn Yarrington, CLA Presentation
7.50 Executive Director Update
8.00 Committee Reports
- Executive
April 2026 Meeting Minutes
Committee Assignments
- Investment
- Finance
- Grants
- Fundraising, Communications and Marketing
Read press about the upcoming Annual Luncheon: https://www.menomonieminute.com/post/cfdc-annual-luncheon-offers-connection-inspiration-and-impact-in-action
8.30 Board Business
Menomonie High School Scholarship Awards
Colfax High School Scholarship Awards
New Scholarship Fund – in process, will be added by the meeting
Voting in of New Officers
Banking Resolution
8.45 360 Degrees Executive Director Review – Bill Butsic
9am Adjourn