SCLS Foundation Board Agenda

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


Participation by telecommunications only

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

To participate online:

Meeting Documents:

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




For more information about the SCLSF, contact Martha Van Pelt,