Cowlitz Community Network Board Meeting

Tuesday, October 18th, 2022 | 11:30AM – 12:00PM


Present: Michael O’Neill-Chair, Louise Brown, Kay Gunter, Gabby Meador

Absent: Corie Dow-Kramer, Laurie Severson, Jeane Conrad

Guests Present:

Staff Present: Rochelle Fassold

Introductions and Icebreaker:

Additions to Agenda-

Consent Agenda

Consent Agenda documents were sent to members for review prior to the meeting.

09-2022 CCN Minutes (draft)

09-2022 Treasurer’s Report

09-2022 Red Canoe statement

Motion: Louise motioned to approve the Consent Agenda as presented, Gabby seconded, and the motion carried.

Old Business

New Business

Firstenburg Foundation grant application status: No news yet, Rochelle will reach out by the first week of November if we don’t hear back. Michael noted that regarding the CFSWW grant, Maka is on an extended PTO and it could possibly affect when we hear back about that grant

Luggage of Love-Non-profit transition: More details of being gifted the 5013C status were explained to the board members. Rochelle to check in with Corie regarding the timeline and steps for holding the joint board meeting and completing the transition

Finance Committee meeting held October 4th- Discussion held on proposed 2023 operating budget spreadsheet

Advocacy Campaign Charter meeting-from 12-1pm today via Zoom (agenda attached)

Community Events

Next Meeting

The next meeting is scheduled for Tuesday, November 15th, 2022, 12pm-1pm