Heron Creek Community Foundation

Annual Member Meeting

January 15, 2018

The annual meeting of the Heron Creek Community Foundation  was called to order at 10:00 AM and a quorum was declared by outgoing president Laurie Huebner.

 President's Report: Laurie Huebner reviewed the HCCF misssion. 

Vice President's Report:  Jerry Stevens introduced all current and outgoing Board Memebers.  He also thanked those members who's terms are over:  Ellen Domke,Carol Kantor, Tom Shannon and Laurie Huebner.

President Laurie Huebner introduced the nominees for Board of Directors:

Nancy Hoffman, Mary Holden, Tony Malavenda and Bruce Suardini.

Ron Ciboleski made a motion to elect the entire slate of nominees.
Seconded by Jerry Stevens.  Elected unanimously .

Laurie recognized and thanked the Service Committee, and the Grants Committee.

Laurie reviewed our 2017 goals and noted that we achieved each goal that had been set up for us.

She also presented the membership data to the gathering.

Treasurer's Report:
Tom Shannon reported that as of 12/31/17 we had a fund balance or $311 656 compared to the balance of 12/31/16 or 300,914.

Meeting was adjourned at 10:40 AM

Next regular Board meeting on Tuesday Jan . 23 at 3:00 P. M. in the Board Room.

Respectfully submitted,
Lynda L Gifford
Secretary