SCLS Foundation Board Agenda

Thursday, October 22, 2020 1:30 pm -3:00 pm

SCLS

Participation by telecommunications only

To phone into meeting: 866-226-4650 (access code:  461-0318-2019 #)

To participate online:  https://bluejeans.com/46103182019/webrtc

Meeting Documents: https://www.sclsfoundation.org/about/meetings%20index.html

1. Call to order:

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

c. Requests to address the Committee

2. Approval of previous meeting minutes: July, 2020

3. Action Items:

a. Create slate of officers for 2021.

i.  Current Executive Committee:  Theresa Walske – President; Peter Kaland - Vice President; Martha Van Pelt  - Secretary; Mike Furgal – Treasurer

5. Financial:                           

Financial Reports:

§ Accounts Payable Aging Detail

§ Allocation of Investment Return                               

§ First Business Bank (FBB) Foundation Account Summary

§ Invoices

§ Profit and Loss Statement

Approval of SCLS payments of Foundation bills

Quarterly Meeting with First Business Bank

6. Discussion:

a. Cornerstone 2020

b. Thank you video

Next Meeting: January 28, 2021

Adjournment:

For more information about the SCLSF, contact Martha Van Pelt, mvanpelt@scls.info

SCLSF/Agenda/10-22-2020