Administrative/Finance Sub-Committee Monday, October 02, 2023 04:45 PM Nature Center Building

In-Person

1.Call to Order

2.Reading and Approval Minutes

1. a.1000 Islands Administrative/Finance Sub-Committee Minutes of August 17, 2023

3.Old Business

4.New Business

1. a.Review Policy 3.002 Operational Policy - Endowment, Memorial & Sustainable Funds

2. b.Review Draft Resolution 2023-5397 Directing the 1000 Islands Committee to Update their Endowment Policy to Match the Language of the Community Foundation

3. c.Review Draft Resolution 2023-5398 Directing the 1000 Islands Committee to Transfer Funds on Existing CDs to the Community Foundation

5.Other Sub-Committee Items

NOTICES

THIS MEETING IS ACCESSIBLE TO THE HANDICAPPED. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.

1000 Islands Environmental Center Mission Statement: To provide children, adults and families the knowledge and skills needed to build a sustainable balance among the environment, economy and community through education, conservation and recreation.