CALABASAS COMMUNITY FOUNDATION
MEETING AGENDA
FOR MONDAY, OCTOBER 2, 2023, 6:00 PM
COUNCIL CHAMBERS, CITY HALL
100 CIVIC CENTER WAY, CALABASAS
www.cityofcalabasas.com
OPENING MATTERS
Call to Order/Roll Call of Board Members
Approval of Agenda
Approval of meeting Minutes from September 6, 2023
ANNOUNCEMENTS & INTRODUCTIONS
PRESENTATIONS
ORAL COMMUNICATIONS - PUBLIC COMMENT
NEW BUSINESS
None
CONTINUED BUSINESS
1. Review and Ratify Bylaws with updates
Item 1 - Attachment
2. Approve Fundraising Sections
Item 2 - Staff Report
3. Authorize Finance Administration Services Agreement with the City of Calabasas with updates
Item 3 - Attachment
4. Annual Budget Discussion
Item 4 - Attachment
FUTURE AGENDA ITEM REQUESTS
ADJOURN to the next scheduled meeting January 1, 2024 at 6 p.m.
Materials related to an item on this agenda submitted to the Calabasas Community Foundation Board after distribution of the agenda packet are available for public inspection in the office of the Director of Community Services, 100 Civic Center Drive, Calabasas, CA 91302, during normal business hours. Such documents are also available at the City of Calabasas website at www.cityofcalabasas.com subject to the City staff’s ability to post the documents before the meeting. Pursuant to the Americans with Disabilities Act (ADA), persons who plan to attend the Calabasas Community Foundation Board Meeting and need auxiliary aids or special accommodations to access, attend or participate in the City meeting should contact the City's Community Services Director at 818.224-1600 at least one business day prior to the scheduled meeting.