2022 November 16th Board Meeting Agenda & Links

November Board Agenda:

8:30 Call meeting to order

8:35 Approve August Board Minutes & Review September and October Executive Committee Meeting Minutes – -VOTE

8:40 Financial update – Bonnie Watson, Treasurer –

· October Financials – VOTE

· 2023 CSW Budget Proposal – VOTE

9:00 Membership Report — Hedi Rudd, Membership Committee Chair and Bernie Hoes, Board President?

· Member Focus: Category — Ensuring Affordable, Accessible Housing

· Vote on Proposed Membership Policies

· Vote on Proposed Bylaw Changes –

Vote on Proposal to Approve 2019 Pilot Program Members as formal members of Community Shares of Wisconsin

9:30 The 2023 Big Share Kickoff – Bria Brown and Megan Diaz-Ricks from staff

10:00 Workplace Giving Update — Cheri Dubiel and Kewiana Pollard from CSW Staff

10:15 Grant project with CORE to provide support to members – Bernie Hoes, Board President

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