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Civic Groups > ACT - ACT Meeting Notes: 11-11-04ACT
Meeting Notes
November 11, 2004
The majority of our meeting was filled with a presentation
from Barb Carlson, a Development Officer from the Central Minnesota Community
Foundation. She was invited to our meeting for us to hear more about what
services they provide and what benefits an agreement with them would offer our
team. The spoke and answered questions for the better part of an hour. We are
carrying this discussion over to our December meeting; we made no final
decisions as there were only a small handful of core ACT team members present.
But this is an important discussion, so I encourage you to either talk with Rose
Mary, Laura, Renee, Connie or I about the CMCF prior to our next meeting and
attend that meeting to be a part of any concrete decisions that may be made at
the time!
- APPROVED the movement of $16,000+ ACF dollars from the Initiative Foundation
to Annandale. Letter of request to the IF was mailed this week.
- Mission Statement options were discussed and have been emailed to the entire
team for further review. Final choice will be made at the December 9th meeting.
- Discussion regarding Insurance for the board to be carried over to December
meeting. Marlene is working on this.
- Rose Mary announced an Anonymous Donation of $1,000 toward ACT obtaining 501c3
status.
- No treasurer's report as Eric was absent.
- Lastly, we welcomed a wonderful new member to the ACT Team and the Community
Center group, Dave Gilbertson.
- NEXT MEETING will be at Southbrook, on Thur. Dec. 9th at 6 p.m.