November Board Agenda and Background Materials and Links

Teams Link:  Click here to join the meeting.

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 
  • Financials and Budget in Excel Format
  • Budget Proposal Narrative in PDF Format
  • Budget Proposal Narrative in WORD

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 
• Registration 

10:00 Strategic Planning Update — Presentation on 3rd Microplan — Cheri 

• Review Objectives 
• Provide Feedback

10:25 Adjourn  

10:26 Announcements