Mission: Educate, motivate and empower our community to collectively promote and facilitate charitable gift planning
Vision: We envision an enriched community where leaving a legacy through charitable gift planning is the social norm
Core Values: Integrity, Generosity, Innovation, Collaboration, Engagement, Community
Board Meeting Agenda Template
DATE: Wed, Oct 28th, 2026
CTO 8 am
2026/27 Season, ending 6/30/2027
16 board members, 9 = Quorum
June '26 = Darin's Last Meeting, brief July break, then August '26 Nicola Steps Up
Attending:
Not Attending:
Guests:
Opening Round - if desired (MK ck with President)
Consent Agenda
Prior Minutes: Approve - September
Financials: Accept - September
Other Reports: Accept - Tax Return - Filed Ch Date
Committees
Treasurer Report (review financials, Q&A, highlights/focus)
Standing:
Membership
Programming
Marketing/Communications
Development
Ad Hoc:
Strategic Plan - Set Meeting Date
Governance - List Policies for Update
Steering - Key Conference Decisions
Administration
Adjourn: 9 am
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