2026 February Board Meeting

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 the rest of 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 vote on the logo refresh: https://docs.google.com/forms/d/e/1FAIpQLSc5_V23-elIsfhMnYJJsQovJYLCpqG67a2NUO8nnmfhVcC4pA/viewform?usp=header


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.



7:30     Call to Order/Additions to Agenda 

7.35     Consent Agenda

August 2025 Minutes

2026 January Minutes

2026 January Grant Report
2026 January Donation Report

7.35     Executive Director Update

Staffing
Audit
Updates on Grants & Scholarships
Our New Giving Guide for Professional Advisers & their clients!

Laura has been using the Make More Possible Campaign on Social Media – click here if you want to check the posts out.
New Dashboards:
Financial
Funds
Grants & Scholarships
Fund Asset Development

Marketing & Communication

7.45     Committee Reports

  • Executive

  • Investment

  • Finance

8.15 Board Business

Vote to allow Liz Forster to approve new DAF grants.

KPI’s and Dashboard Requests

9am     Adjourn