JANUARY 23, 2020
AGENDA
Attendees:
JoAnn Kalenak, President
Bob Kalenak, Treasurer
Alan Wells, Secretary
Call meeting to order
Approve agenda
3:30 pm
Annual board member elections
3:45 pm
Treasurer’s Report
2020 Fundraising Campaign
4:15 pm
Colorado Secretary of State records review:
Articles of Incorporation
Periodic Report
Nonprofit Business Certificate
Charitable Status Certificate
Letter of Determination
4:30 pm
Website and technology
5:00 pm
Bylaws review and renewed approval
5:15 pm
What did we accomplish in 2020?
1) Successful Fundraiser
2) Land Use Code legal challenge
3) Obtained official 501c3 status
What do we want to accomplish in 2021?
1) Newsletter development
2) Commissioner live-streaming
3) Sunshine Week participation
Debut the newsletter
Promote CFOIC donations
Transparency/Events Calendar
OML brochure distribution to local civics classrooms
4) Podcasting/Video content production
5) Professional Organization Memberships
6) Legislative Initiative
6:30 pm
Business with the county:
1) Status Independent Ethic Commission complaint 19-25
7:00pm
Adjourn