AGENDA
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.
Read about our February Fund Anniversaries
Check out some of the check presentation photos on our Facebook page
Join Zoom Meeting https://us02web.zoom.us/j/85976255216?pwd=cEpLWVhhb3g4MDN4SG5odWh6TTVhQT09
Meeting ID: 859 7625 5216
Passcode: 732566
7:30 Call to Order/Additions to Agenda
7.35 Consent Agenda
January 2025 Minutes
January 2025 Donation by Fund Type
January 2025 Grants
7.45 Executive Director Report
Donor Impact Tour Invitation
Major Gifts Intensive Curriculum 2025, plus First Homework
Major Gifts Board Member Invitation – Register for the April 15th session “What Board Members Need to Know” at this link: https://us02web.zoom.us/webinar/register/WN_Wg_y-HQCQ82fCsoXop8OMA#/registration
7.55 Committee Membership – Please double check your committee assignments and make sure you are signed up for at least one committee!
8.00 Committee Reports
- Executive
- Finance
Agency Endowment Challenge
CFDC Endowment Matching - Fundraising, Communications and Marketing
- Fund Asset Development
- Grants
29 February 1st Requests – Grants Committee Meeting on March 10th at 9.30am
Grant Catalog Launched for Nonprofit Partners
8.00 Board Business
Strategic Planning & 2025 Goal Setting
(all of these will be handed out at the meeting for the discussion, but if you can set aside time for review before the meeting, please do)
Full Plan
Mini Presentation/ Summary of Plan
Board Education: Knowledge Nuggets
A knowledge nugget is a brief presentation written by Community Foundation Execs for Board Members.
Knowledge Nugget #1 – Community Foundation History and Structure
Knowledge Nugget #2: Community Foundation Operations – The Basics
Knowledge Nugget #3 – The Variance Authority
Knowledge Nugget #4 – Taxes, Charitable Giving and Community Foundations – Part I
Knowledge Nugget #5 – Fund Development at Community Foundations – The Basics
Knowledge Nugget #6 – Taxes, Charitable Giving and Community Foundations – Part II
Knowledge Nugget #7 – Lobbying by Community Foundations — What Are the Rules?
9am Adjourn