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Posts Tagged ‘Jane Schautz’

 

The Clarion County Community Foundation meet on September 21, 2011, to take action on a number of items.  We accepted with regret the resignation from our Board of Jane Schautz who has served since our second meeting April 18, 2007.  Jane will continue active in community affairs, so all is not lost.

We approved a non-endowed CCCF Discretionary Fund for donations toward current and future operational needs such as brochures.  This new fund must now be approved by the Bridge Builders Community Foundations Board of Trustees.

We heard from the BBCF Board donations to our CCCF Unrestricted Endowment Fund from April through July 2011 were $1,270.00  The market value of the CCCF funds as of May 31, 2011, were Mary E. Shaner Scholarship Fund $118,262.85; Rimersburg Medical Center Endowment Fund $52,276.64; and the CCCF Unrestricted Endowment Fund $7,258.13

Our next CCCF Board meeting will be at 5:15pm on November 16, 2011.

Pictured above, from left to right, are Bill Kaufman who returns to the Board as a member after his stint as Interim Executive Director; Trenton Moulin who is our newly appointed Executive Director of BBCF; and Barry McCauliff who as Vice President presided at the CCCF Board meeting.  Charles Marlin

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The Clarion County Community Foundation held its annual meeting on St. Patrick’s Day, March 17, 2010, and elected the 13 March 2013 Class of Directors who are Nancy Ambrose, Anne Day, Janice Horn, William Rupert, and Jane Schautz.  These directors were all serving partial terms which do not affect their eligibility to serve two consecutive full terms of three years each if elected.

Elected to serve one year terms were President Jerry Belloit, Vice-President Barry McCauliff, Treasurer Bill Kaufman, and Secretary Nancy Ambrose.  These officers are serving their first one year term and if elected may serve a consecutive second one year term.

Directors who were not up for election were the 13 March 2011 Class of Clara Belloit, Jerry Belloit, Charles Marlin, Barry McCauliff, and Rhonda McMillen-Toth; and the 13 March 2012 Class of Matt Best, William Hearst, Bill Kaufman, Jack Troese, and Randy Vossburg.

The current CCCF representatives on the Bridge Builders Community Foundations Board of Trustees are Jerry Belloit, Janice Horn, and Charles Marlin with terms set to end 12 March 2011.  They may be elected to a second consecutive term of three years.  Charles Marlin

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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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