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