
Our mission is to achieve positive change through the generosity of donors, now and for generations to come.
GOVERNANCE COMMITTEE
January 27, 2023
AGENDA
Lunch (12:00 pm)
Call to Order (12:30 pm)
Review Committee Report
- The October 28, 2022 Committee Minutes were approved at the November 17, 2022 Board Meeting
Approve New Fund Agreements
- Challenger Fund of Northeast Alabama Fund
- Town of Hobson City Council Fund
- Anniston High School Endowment Fund
Approve Amended Fund Agreements
- 2nd Amended Hon. & Mrs. Foy Guin, Jr. Charitable Fund Agreement (Donor Recommendations)
Old Business
- Review Trustee Giving Report
- Review 2022-2023 Strategic Plan 1st Quarter Results Report
- First Presbyterian Church Update
- Temple Beth El Update
New Business
- Approve Revised Gift Acceptance Procedures 2-9-23 (Marked Changes & Changes Accepted)
- Foundant Shareholder Vote Transfering 80,000 Shares to Montana Community Foundation from Daren Nordhagen
- Challenger Center in Etowah County - Education Impact Fund & Sanguinetti Fund
- Discuss RMC Possible Merger/Buyout and the effect on the Hospital Lease
Dates to Remember
- Stringfellow Memorial Hospital Tour for Trustees & Staff – February 9, 2023 at 2:00 pm
- Board Retreat – Saturday, March 11, 2023 @ 9:00 am – Noon, CFNEA Boardroom
- Holidays – Office Closed
- President’s Day – February 20, 2023
- Good Friday – April 7, 2023
Adjourn
Next Scheduled Meeting
Friday, April 28, 2023, at 12:30 pm
Foundation Boardroom