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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

Approve Amended Fund Agreements

Old Business

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