them caught up from September 2024. Currently have an increase in donations from the
Hickman homes. The May fundraiser brought in a total of $3200. Will have to open a new
restricted bank account once the two Cullimore Cottages sell. The account will only be
able to be used for building purposes. Discussed the 10% with InKind donation and
donated property schedule. Jake will have a meeting with Landon to discussed the ARPA
money.
Valerie Carroll returned to meeting at 6:35pm.
Motion to approve the treasurer’s report: LaBrunerie
Motion to 2nd: Head
Not Voting: Stanton
Motion passed: 8:0
VI. NEW BUSINESS
Provision to CCLT Bylaws
Amendment is to the ground lease and not the bylaws. Currently there is a residency
restriction that prevents a homeowner from holding federal office because you have to
reside in your home year-round. Wants to make a prevision that would allow an exception
for a homeowner to hold federal office.
Amended Budget
Need to amend the budget to increase the accounting fee. Needs to increase to $6,750
for the year as this includes the monthly fees along with the catch-up fee. Will need to
move $42,580 from the money market account to the bill pay account leaving around
$19,000 in the account.
Motion to approve the amended budget: LaBrunerie
Motion to 2nd: Trotter
Not Voting: Stanton
Motion passes: 8:0
VII. OLD BUSINESS
VIII. NEW BUSINESS
115 Lynn St.
Still working on closing.
Anthony Stanton arrived at 6:58pm.
Robert Wood Johnson Foundation Grant Opportunity
Ascani currently getting her master degree from MU in geography and has been working
on a side project on urban renewal in Columbia. The Robert Wood Johnson Foundation is
a private foundation that released a grant based on health equity and social determinants
of health. Discussed the possibly of the CCLT being the fiscal sponsors for the grant and
the roles the board and staff would hold. Grant proposal is due by June 4th 2025 and the
award period would be for one year.
Motion to approve Ascani and her professor proposal to apply for the Robert
Wood Johnson Foundation grant using the CCLT as the fiscal sponsor based on
staff and lawyer approval: LaBrunerie
Motion to 2nd: Bush-Cook
Abstain: Ascani
Motion passes: 8:0
Motion to allow the CCLT board president to submit the grant proposal on behalf