** Requires a board vote. Quorum is 10 board members.

Welcome!
**Minutes
**Financials
**Vote – Jim Matney to replace Brad Gregory as Treasurer effective July 1.
**Community Impact Grant/Special Grant Requests
**Special Grant Requests $5,479
**Allocations
**Increase agency allocations for 2022 by $16,500
- Food Bank from $10,000 to $12,000 ( +$2,000)
- Crossroads from $16,500 to $17,000 (+$500)
- Colquitt 4-H decreased $13,000 held for 2022 (-$13,000)
- Boy Scouts from $0 to $5,000 (+$5,000)
- Easter Seals from $0 to $2,000 (+$2,000)
- Hero House from $17,000 to $24,000 (+$7,000)
** Campaign goal for 2022 set for $575,000 with an 8% to 9% shrinkage.
- Admin expenses ~$120,000
- Program expenses – $405,060
- Total expenses – $525,060
Campaign Dates
THEME: Care More, Do More – 2022
Blackout Months – August and September
Campaign Kickoff Breakfast – Friday, August 6 @ 9:00 AM – at Southwest Georgia Community Action Council
Day of Action – Wednesday, September 22 @ Colquitt County Arts Center.
Seven total projects needing a total of 41 volunteers
- Boys & Girls Club – 5 volunteers
- Children’s Cheer & Toy Shop – 10 volunteers
- Colquitt County Arts Center – 10 volunteers
- Green Oaks Center – 8 volunteers
- Hero House – 8 volunteers
- Wheelchair Ramp – Windstream Team
- Red Cross – Possibly? TBD
- Humane Society – TBD
Small Business Blitz – Monday, August 30 – Friday, September 3
Bid United: Auction for Action – Monday, September 27 – Friday, October 1 – at Southern Regional/Conference Room.
The following have agreed to be potential sponsors again:
- Colquitt Regional
- Lasseter Motors
- Lasseter Tractor Co.
- Ameris Bank
- SRTC
- C.C. School System
Director’s Report / Other Events
- Strategic Planning Session – July 21 from 9:00 – 2:00 at SRTC Conference Center
- Don’t forget to RSVP
- Annual Report – covers 3 year / strategic plan
- Kicks for Kids Shoe Drive – partnership with MJWC & Rotary on August 7
- Events Committee Meeting right after Board Meeting.