Board of Directors WI Council on Children and Families and WI Council on Children and Families Foundation Thursday, September 18, 2014 Madison Senior Center 330 W. Mifflin Street (meeting rooms 2&3) Madison, WI 53703 2:00—4:00 p.m. COUNCIL-FOUNDATION JOINT MEETING AGENDA
2:00
Welcome (H. Nelson) Introduction of/Introductions to New Foundation Board Member Aaron Friedman.
2:15
Approval of Minutes Attachment: June 13, 2014 Minutes Attachment: June 13, 2014 Action Items WCCF Board Action (Approve June 13, 2014 minutes)
2:20
Mission Moment Faithful Citizenship (Reverend Scott Anderson) Attachment: Faithful Citizenship 2014 letter Attachment: Poverty Summit 2014 Madison flyer
3:00
Foundation Board Report (D. Schultz)
3:05
Finance Committee Report (H. Ogden) a. First Half of 2014 Financials Attachment: WCCF Balance Sheet Prev Year Comparison as of 06/30/14) Attachment: WCCF Profit & Loss Prev Year Comparison Jan--June 2014 b. End of Year Projection (K. Taylor) Attachment: Projection June 2014 WCCF Board Action (Approve Financial Reports presented today).
3:20
Nominations/Board Development a. Board Planning Retreat (September 26 & 27)
3:30
Fund Development (P. Neuman) a. 2014 Fund Development Status
3:45
Executive Director Report (K. Taylor) a. Project Updates.
4:00
Adjourn WCCF Board Action (Motion to adjourn).
