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.
Join Zoom Meeting https://us02web.zoom.us/j/85976255216?pwd=cEpLWVhhb3g4MDN4SG5odWh6TTVhQT09
Meeting ID: 859 7625 5216
Passcode: 732566
READ The Best List You Will Read All Year – Our Round Up of 2024
7:30 Call to Order/Additions to Agenda
7.35 Consent Agenda – All Financials PRELIMINARY
December 2024 Minutes
December 2024 Donation by Fund Type
December 2024 Grants
December 2024 Operating Budget
December 2024 Operating Fund Statement of Activities
December 31st 2024 Consolidated Statement of Financial Position
2024 Donations by Fund Type
2024 Operating Budget
7.35 Executive Director Update
7.45 Committee Membership – Please double check your committee assignements and make sure you are signed up for at least one committee!
7.50 Committee Reports
- Executive
Teacher Mini Grants - Investment
2025 Spendable Allotment – Spreadsheet is huge will be handed out in person
CFDC Investment Change Memo
CFDC Main Account Overview
CFDC Sub Account Overview - Finance – Meeting late January, will report out in February
- Fundraising, Communications and Marketing – Meeting late January, will report out in February
- Fund Asset Development
- Grants
February 1st Deadline for All Nonprofits
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