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Posts Tagged ‘Nancy Ambrose’

The Board of Directors of the Clarion County Community Foundation held its Annual Meeting on March 20th, our sixth since or founding 13 March 2007.  As part of our anniversary we placed a flower on the graves of those who are honored by memorial funds and those who have established a fund.

We elected to second terms of two years the officers of the Board: President Bill Kaufman, Vice President Charles Marlin, Treasurer Jerry Belloit, and Secretary Clara Belloit.  Our current Trustees on the Board of Bridge Builders Community Foundations are serving terms that expire 13 March 2015.  We elected the 13 March 2016 class of directors: Janice Horn, Jamie Lefever, Andy Montana, and Sally Vereb.

We hope to recruit three additional members to the Board; and extend an invitation to anyone interested in the work of the community foundation to contact our president, Bill Kaufman at (814) 229-8622.  Two members, Nancy Ambrose and Bill Rupert, retired at the end of their terms, and shall be missed.  Nancy Ambrose was a Founding Director of CCCF.

Following the election, the Board took three actions which must now be given final approval by the BBCF Trustees.  First, we changed the CCCF Bylaws to eliminate the restriction on the number of terms a Director may serve if elected; and to allow officers of the Board to serve two consecutive terms of two years.

Second, we approved the Adam Weeter Memorial Scholarship Fund for Keystone High School Seniors.  It will be a $2,000. scholarship, beginning this year.

Third, we approved a joint grant to the Clarion Y, a satellite of the Oil City Y, of $250 from CCCF, to be added to $750 from the Venango Area Community Foundation.  Charles Marlin

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The Clarion County Community Foundation Annual Meeting held March 16th marked our fourth anniversary as an affiliate of the Bridge Builders Community Foundations.  The principal business for the annual meeting is the election of officers.

To serve a partial term as Director in the 13 March 2012 class we elected Tracy Becker.

To serve their first full term as Directors in the 13 March 2014 class we elected Clara Belloit, Jerry Belloit, Charles Marlin, and Barry McCauliff. 

To serve their second full term as Trustees of the BBCF representing CCCF we elected Jerry Belloit, Janice Horn, and Charles Marlin. 

To serve their second full term as officers of CCCF we elected Jerry Belloit President, Barry McCauliff Vice-President, and Nancy Ambrose as Secretary.

Friends of CCCF interested in serving on the Board of Directors should contact Dr. Jerry Belloit at Home (814) 227-2673, or Cell (814) 221-5537.  We have two openings, one in the class of 13 March 2013, and one in the class of 13 March 2014.  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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