THE CORPORATION OF THE MUNICIPALITY OF KINCARDINEKincardine Community Fund Committee Agenda11 30 20Monday, November 30, 2020 5:00 P.m. - 6:00 P.m.Electronic Meeting1.Call to Order The Kincardine Community Fund Committee meeting of The Corporation of the Municipality of Kincardine will be called to Order at 5:00 p.m. on Monday November 30, 2020 electronically.2.Additions/Deletions/Amendments to the Agenda 3.Disclosure of Pecuniary Interest 4.Adoption of Minutes 1.Post-Meeting Minutes - KCF_Sep29_2020 - English.pdfRecommendationTHAT the Kincardine Community Fund Committee adopt the minutes of September 29, 2020 meeting as presented.5.Outstanding Business 5.1Philanthropy Month follow-up 5.2Virtual Estate Planning Seminar 6.New Business 6.1Community Foundation Grey Bruce - update Stuart Reid, Executive Director Community Foundation Grey Bruce (CFGB) will provide an update on CFGB activities and ongoing programs. 6.2Committee Member Recruitment Process Staff to provide an overview of the application process to fill the vacancy within the Committee.6.32021 Goals Discussion The Committee to discuss the process for setting and tracking Committee Goals for 2021.7.Financial Report Staff to provide a verbal report on budget. 8.Correspondence None noted.9.Schedule of Meetings Council accepted the Committees recommendation and the Terms of Reference have been amended to reflect that the Committee will meet meet six (6) times annually, or as required. The Committee to discuss meeting dates for 2021.10.Adjournment RecommendationTHAT the Kincardine Community Fund Committee adjourn atNo Item Selected This item has no attachments1.Post-Meeting Minutes - KCF_Sep29_2020 - English.pdf