June 26th, 2025 Board Packet

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/88227032588?pwd=PkHSn5BTKjxCMPCH0tNdebaTspDJZM.1

Meeting ID: 882 2703 2588
Passcode: 666990

REGISTER FOR THE PHILANTHROPY UNPLUGGED EVENT


It is on July 30th, from 6pm-8pm at Lucette’s brand new event space. There are two ways you can attend as a board member:

1. Purchase a Giving Circle Ticket ($1,000 + $30 cc fees if you pay online)

Includes one vote in the giving circle and admission for you and a guest. Click here to buy a $1,000 ticket online. Or call 715-232-8019 to reserve your spot and pay by check.

2. Join Us in Support – $40 per person for Board & Committee Members

If the $1,000 commitment isn’t within reach right now, we still want you with us.
For just $40 per person, you can join us for the full experience – dinner, drinks, and community – without casting a vote. Click here for a Food & Beverage Only Ticket.


Board Metrics – click here to review the latest KPI slides

YTD we received over $500,000 in donations versus our target of $750,000.

Our grant making dashboard isn’t too shabby either.


7:30     Call to Order/Additions to Agenda 

7.35     Consent Agenda

May 2025 Donations by Fund Type
May 2025 Grant Report
May 2025 Minutes

7.35     Executive Director Update

Flag Day AND Legacy Picnic went well.

Posting for a new 1/2 time Philanthropy Officer to replace Dustin.

7.45     Committee Reports

Community Impact Grant Deadline:  August 1st
Philanthropy Unplugged Finalists

8.15 Board Business

New member at large for the Executive Committee

Scholarship Application for Bruce Shley and Roger Brunn Memorial Scholarship

Matching $5,000 endowment applications:

Arbor Place
Mustard Seed fund – Christ Lutheran Church
Staying Put

8.30 Strategic Planning

Executive Committee Strategies

9am     Adjourn