Agenda

April Agenda 4-19-18

Action

Board Mtg Minutes – 12-21-17

Information

1-9-18 Major Gifts Subcommittee Minutes

1-11-18 Marketing Minutes

1-16-18 Finance Minutes

1-23-18 Grants Special Session Minutes

1-24-18 Executive Minutes

2-8-18 Marketing Minutes

2-20-18 Grants Minutes

2-22-18 Nominations Minutes

3-20-18 Finance Minutes

3-28-18 Nominations Minutes

4-3-18 Major Gifts Subcommittee Minutes

4-4-18 Executive Minutes

4-17-18 Finance Minutes

Province Report/SMHC Document

SMHC-MF Discussion Summary Report – 030818

Executive Director’s Report

4-16-18 Fund Raising Activities

Success Measurements Chart April 16 2018

April Annual Fund & Financial Condition Report

2019 Budget Draft 3

2018-19 Operation Plan Draft 3

Brian Dillon Biography

Jane Stevenson’s Resume

Stacy Jacobson’s Resume

PIM Grants: Reccommendations and Vote

Spring 2018 Grants Chart

Other – Support the Gala and Donate Wine!

Announcing the 2018 Carondelet Gala Wine Raffle