Minutes
Call to order 6.30 pm – Cecilia Armour Attendance: CA, CK, SB, BK, RD, TW Round the table and catch up with each other– Cecilia Armour Review of Mission and Purpose of The Crossway Foundation – Cecilia Armour Business of the Board: Adopt the Minutes from the previous meeting. ● Recap on last months vote ○ Minutes were adopted via a motion from CK and seconded by BK ● Update on donations ○ SB and BK provided overview of last donation made and SB is sending thank you notes. Bank Account - (Bob and Tawana) ● Account balance ○ $19,468.60 ○ To avoid charges, a minimum of $5,000.00 must be kept in the account, leaving $14,468.60 as an available balance. Division of funds to each purpose/pillar ● Update on the scholarship process GuideStar/Candid ● Board Manual ○ CA working on the manual and will have it to the board to read by Monday April 22nd. ● Requirements to be awarded specific levels of transparency update TCF outreach ● Kids Rein ● AAA Therapeutic Farm ● A Walk for Joy ○ https://runsignup.com/Race/NC/Charlotte/AWalkForJoy AOB Agenda items for the next meeting and close of business The Crossway Foundation
Board Meeting Monday, April 8th 6.30 - 7.30 pm Agenda Call to order 6.30 pm – Cecilia Armour Attendance: Round the table and catch up with each other– Cecilia Armour Review of Mission and Purpose of The Crossway Foundation – Cecilia Armour Business of the Board: Adopt the Minutes from the previous meeting. ● Recap on last months vote ● Update on donations Bank Account - (Bob and Tawana) ● Account balance Division of funds to each purpose/pillar GuideStar/Candid ● Board Manual ● Requirements to be awarded specific levels of transparency update TCF outreach ● Kids Rein ● AAA Therapeutic Farm ● A Walk for Joy ○ https://runsignup.com/Race/NC/Charlotte/AWalkForJoy AOB Agenda items for the next meeting and close of business |
AuthorThe Board of The Crossway Foundation Archives
April 2024
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