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
  • Review the details of the collaboration
  • Seek feedback from members about how to utilize the funds
  • 10:30 Adjourn