November 15 Board Meeting Agenda:
8:30 Call meeting to order.
8:35 Approve August Board Meeting Minutes — VOTE
8:40 Financial update – Bonnie Watson, Treasurer
- CSW October Financials in pdf format – VOTE
- CSW 2024 Budget Proposal in pdf format — VOTE
9:00 Membership Report — Hedi Rudd, Membership Committee Chair
- Update on process to solidify membership with Share-Only groups.
- Two groups have responded to request for eligibility materials.
- Presentation on Work Hours 2024 Revised Link
- Work hour policy
9:10 Fund Development and Communications Committee – Bria and Susie
- Update on committee progress.
- Introduce new Chair of the committee, Karen Anderson from River Alliance of Wisconsin
- call for additional members.
9:20 Workplace Giving Update — Cheri
9:30 Big Share Presentation — Bria
- Plans for 2024
- Training Plan
10:00 Strategic Planning Update — Presentation on 3rd Microplan — Cheri
- Review Objectives
- Provide Feedback