Board of Directors WI Council on Children and Families Foundation Thursday, September 18, 2014 1:00 - 1:45 p.m. Madison Senior Center 330 W. Mifflin Street, 2nd Floor (meeting rooms 2&3) Madison, WI 53703 FOUNDATION BOARD AGENDA
1. Welcome/Call to Order (D. Schultz). Introduction of/Introductions to Aaron Friedman. 2. Approval of Minutes (Attachment: June 13, 2014 Minutes) (Attachment: Action Items from June 13, 2014) WCCF Foundation Board Action-Minutes 3. Review of Financial Reports (C. Van Fossen-FBTI) (Attachment: Account Value and Activity - 2nd Quarter 2014 - through 6/30/14). WCCF Foundation Board Action-Acceptance of FBTI Reports) 4. Updates (D. Schultz) a. Socially Responsible Investing. b. The Step Forward Society Membership and Website. c. Investment Account. d. Optimum WCCF Foundation Board Size. 5. Other Business 6. Adjourn WCCF Foundation Board Action
