Cowlitz Community Network Board Meeting
Tuesday, January 18, 2022 | 11:30 – 1:00PM
Present: Michael O’Neill-Chair, Louise Brown, Jeane Conrad, Corie Dow-Kramer, Gabby Meador
Introductions and Icebreaker
Michael welcomed attendees and thanked everyone for their participation.
Additions to Agenda
Consent Agenda documents were sent to members for review prior to the meeting.
Cowlitz County Treasure Payroll Transfer $ 3,000.00
ADP Wage Pay $ 1,411.50
ADP Tax $ 405.04
ADP Payroll Fees $ 10.00
ADP Payroll Fees $ 101.32
Hiscox Insurance $ 51.66
Lower Columbia College Speaker Fees $ 1,000.00
December Account Balances
Red Canoe Savings $ 10.16
Red Canoe Checking $ 4,902.56
Cowlitz County Treasurer $ 43,718.60
Motion: Louise moved to approve the Consent Agenda as presented, Jeane seconded, and the motion carried.
Grant Status Reports
Financial Literacy | Cowlitz County Health & Human Services | Award $5,000
- This grant program has concluded and Amber will submit final reports.
- The board discussed and declined to accept additional funding to continue the Financial Literacy Program
Behavioral Health | Cowlitz County Health & Human Services | Award $7,800
Louise, Jeane, and Michael will serve on the interview committee to select a new Program Coordinator. Gabby and Corie will provide back up if needed.
Michael will purchase a new laptop and work with MorePower to get it set up.
Louise and the new Program Coordinator will work with the CWCOG to get things from storage.
The next meeting is scheduled for Tuesday, February 15, 2022, from 11:30am-1pm.