November Board Agenda:
2022 November 16th Board Meeting Agenda & Links
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