Welcome to the MCHFoundation Board of Directors Information Portal. Below you will find documents and information that will be helpful for our work together. If you have suggestions for additional content please connect with me and I’ll do my best to add. In gratitude for your service, Mary Kate McKenna, CFRE, Executive Director, Mendocino Coast Healthcare Foundation
GENERAL BOARD OF DIRECTORS DOCUMENTS
December 5, 2022 Board Meeting Materials
2023 BUDGET MATERIALS
STRATEGIC PLANNING 2022
Approved Document is located in the Google Docs HERE
For your review of a PDF of the Approved Strategic Plan document is provided below:
MAIN STREET COMPLEX
MATERIALS FOR REVIEW – PHASE 1-A
Updated Budget to Actual for December 5th Board Meeting:
Cash Flow Projections and Actual MCHF Main St project RV1
- The presented information at the August 26th special session
- Recording of the August 26th special session LINK
- The budget estimate with prior actuals for the Design/Planning Phase
- The estimate from Greenwood Construction for his portion – NOTE his estimates are already included in the main Budget on prior pages.
Phase 1-A Board Presentation Materials August 2022
COMMITTEE WORK
FINANCE COMMITTEE
Finance Committee Charter DRAFT December 2020
(To revise in 2023)
MCHF Budget Summary 2022 Revised w Treasurer Input
(approved by the MCHFoundation Board in April 2022)
PROGRAMS & GRANTS
OTHER COMMITTEE CHARTERS
Community & Partner Advisory Committee Charter (DRAFT for Review 4.6.21)