March 7, 2016

CENTERVILLE COMMUNITY
FOUNDATION MEETING AGENDA

NOTICE IS HEREBY GIVEN THAT THE CENTERVILLE COMMUNITY FOUNDATION WILL HOLD A PUBLIC MEETING AT 5:00 P.M. ON MONDAY, MARCH 7, 2016 IN THE CITY COUNCIL CHAMBERS OF THE CENTERVILLE CITY HALL, 250 NORTH MAIN, CENTERVILLE, UTAH.

5:00
P.M.    A.    WELCOME

            B.    BUSINESS                 

1.    Call to order (Jack Dellastatious, Board Chair/Foundation President)
•    Introduction of 2 new Directors
o    Gary Goff
o    Bill Ince
•    Minutes of January 13, 2015, March 3, 2015 and October 27, 2015 meetings (enclosed for reference, but already
approved)

2.    Financial Report (Jacob Smith, Treasurer)
•    2015 Cash Donations and Expenses
•    Bank account fees & balance
•    2015 In-kind Donations
•    Status of Hogan sign donation
•    Renewal of State registration
•    Annual reports to State and IRS submittal deadlines
•    Operating Funds

3.    Board of Directors and Officers (Steve Thacker, Secretary)
•    Status of officers
•    Status of Directors’ terms and vacancy

4.    Direction/Vision of Foundation (Jack Dellastatious)
•    Fundraising purposes
•    Grant-writing assistance

5.    Date of next meeting (Jack Dellastatious)

6.    Adjourn

        D.    ADJOURNMENT

Marsha L. Morrow, MMC
Centerville City Recorder