Agenda

Board Agenda 6-21-18

Action

Board Mtg Minutes – 4-19-18

Information

5-1-18 Major Gifts Subcommittee Minutes

5-1-18 Nominations Minutes

5-10-18 Marketing Minutes

5-15-18 Finance Minutes

5-16-18 Grants Minutes

5-23-18 Executive Minutes

6-13-18 Grants Minutes

6-14-18 Marketing Minutes

Executive Director’s Report

Exec. Director’s June 2018 Report

New Committee Business

Budget 2019 Draft 5

Operation Plan 2018-19 Draft 6

By-Laws

June 2018 Nomination Slate

Brian Dillon Biography

Jane Stevenson’s Resume

Stacy Jacobson’s Resume

Introductory Grant Request Letter

Grant Request Letter – LLenarz MD

FY19 Health Care Endowment Fund_St. Marys Health Care Fund Grant Proposal Application

Board Self-Assessment Review

MF Board Self-Assessment Report

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