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Posts Tagged ‘BBCF Protocol on Grant Decisions’

The Board of Directors of the Clarion County Community Foundation met Wednesday, November 18, 2009, to hear reports and conduct business.

The first report was on Clarion Friends and the continuing problem with our PayPal account.  A donor can not access our PayPal account to make a donation and the Board can not obtain a satisfactory explanation.  The second report was by Vice President Janice Horn on what has recently transpired at BBCF Trustees meetings.  The third report was by our Treasurer Jerry Belloit on the Managed Investment Accounts.

Our Executive Director Steve Kosak gave a short review of the Wealth Transfer Symposium sponsored by BBCF at Seneca Hills Bible Conference on Friday, November 13, 2009.  He anticipates holding follow-up meetings on creating a legacy society for each affiliate as well as a data base for an annual appeal and other mailings.

The Board reviewed the recently approved BBCF Protocol on Grant Decisions.  The Protocol outlines how in a timely fashion decisions by fund committees can be passed on to an affiliate board of directors and then on to the board of trustees to take final action on the fund committees recommendations.

The Board approved a resolution to be passed on to the BBCF Trustees on promoting the organization of community foundation affiliate in Jefferson County, as well as extending endowment fund services to Butler County.  The resolution is important enough that it will be posted in its entirety after this posting.

The final action of the meeting was the election of three new Directors, Anne Day of Clarion, Barry McCauliff of Shippenville, and Matt Best of Shippenville.  There remains two open positions on the Board and if anyone is interested they may contact any Board member or the Board President Charles Marlin at (814) 797-2233.

Board members are divided into three classes that expire sequentially.  If elected a Board member may serve two consecutive terms for a total of six years.  Those members of the 13 March 2010 class are Nancy Ambrose, Anne Day, Janice Horn, William Rupert, and Jane Schautz.  Those members of the 13 March 2011 class are Clara Belloit, Jerry Belloit, Charles Marlin, Barry McCauliff, and Rhonda McMillen-Toth.  Those members of the 13 March 2012 class are Matt Best, William Hearst, and Randy Vossburg.  Charles Marlin

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