Details:
Join the meeting now Meeting ID: 276 281 732 690 6 Passcode: 25V2CP2M Dial in by phone +1 872-256-4249,,745873236# United States, Chicago Find a local number Phone conference ID: 745 873 236# For organizers: Meeting options | Reset dial-in PIN Our standard agenda items: Review and approval of minutes from the last quarterly meeting Review of quarterly investment results – Bill Shriver Treasurer’s report – Kitty Peterson Other topics for our meeting will include: Finance Committee Update - David SeldenNew policies/procedures for service fund dispursement Plan for December review of financials RFP for spring Other? Spending Floor Policy - Bob ForbesDiscussion on goal and philosophy of a floor and maximums on requests Decision on floor for 2025-2026, and maximum requests (if appropriate) Communications - Alex DoyleUpdates on written and verbal member education on the role of foundation, available funds and process for funding new projects outside of the approved club budget Another Foundation fireside chat? Recruiting for Open Positions Next Year – Bob ForbesRolling Off - Completing Second 3-Year Term and Need Replacements:Ron Beller Completing First 3-Year Term and Eligible for Second 3-Year Term:None Any else unable to complete a 3-year term not expiring at the end of June? Any club members that have expressed interest? Other business? If you have other topics for this or future meetings, please reach out to me. Bob Forbes bobby@forbes-partners.com (303) 882-8868
