SCLS Foundation Board Agenda
Thursday, January 23, 2025 1:30 p.m.
1650 Pankratz Street, Madison 53704
In-person and Virtual
The Zoom link for the meeting is:
https://us02web.zoom.us/j/84102413488?pwd=UUJHZTJVeVFoWEw1aTdOVDhpN2FTdz09
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: October 24, 2024
3. Financial Reports
a. Accounts Payable Aging Detail
b. First Business Bank Foundation Account Summary
c. Profit and Loss Statement
d. Quarterly Meeting with First Business Bank
4. Approval of bills for payment
5. Unfinished Business
a. Election of Officers
President: Janet Pugh
Vice President: Amanda Wakeman
Secretary: Shannon Schultz
Treasurer: ?
6. New Business
a. Cornerstone 2025
b. Prospective SCLSF Board Members
c. Promotional materials (brochures, presentations, board responsibilities)
7. Announcements
a. Conflict of Interest forms due to Secretary
8. Adjournment
Next Regular Meeting: April 24, 2025
For more information about the SCLSF, contact Shannon Schultz, sschultz@scls.info.
SCLSF/Agenda/10-24-2024