Cowlitz Community Network Board Meeting
Tuesday, October 18th, 2022 | 11:30AM – 12:00PM
MINUTES
Present: Michael O’Neill-Chair, Louise Brown, Kay Gunter, Gabby Meador
Absent: Corie Dow-Kramer, Laurie Severson, Jeane Conrad
Guests Present:
Staff Present: Rochelle Fassold
Introductions and Icebreaker:
Additions to Agenda-
Consent Agenda
Consent Agenda documents were sent to members for review prior to the meeting.
09-2022 CCN Minutes (draft)
09-2022 Treasurer’s Report
09-2022 Red Canoe statement
Motion: Louise motioned to approve the Consent Agenda as presented, Gabby seconded, and the motion carried.
Old Business
New Business
Firstenburg Foundation grant application status: No news yet, Rochelle will reach out by the first week of November if we don’t hear back. Michael noted that regarding the CFSWW grant, Maka is on an extended PTO and it could possibly affect when we hear back about that grant
Luggage of Love-Non-profit transition: More details of being gifted the 5013C status were explained to the board members. Rochelle to check in with Corie regarding the timeline and steps for holding the joint board meeting and completing the transition
Finance Committee meeting held October 4th- Discussion held on proposed 2023 operating budget spreadsheet
Advocacy Campaign Charter meeting-from 12-1pm today via Zoom (agenda attached)
Community Events
Next Meeting
The next meeting is scheduled for Tuesday, November 15th, 2022, 12pm-1pm