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WTC Foundation Board of Directors
Meeting Agenda - April 25, 2023

 

Board Meeting, 11:00 am - 1:00 pm
Visitor Center - Lunch provided
 

 

I. Call to Order
  1. Invocation
II. Recommended Action
  1. Approval of Meeting Minutes from February 7, 2023
  2. Approval of Financial Reports from February 28, 2023
    - Balance Sheet as of 2-28-23
    - Change in Financial Position as of 2-28-23
III. New Business
  1. BSM Renovation Proposal - Patricia Claxton and Jeffrey Martin
  2. INSPIRE Program Applications
    - Tara Camp INSPIRE Application
    - Christylee Deblieck INSPIRE Application
    - Jimmy Fancher INSPIRE Application
    - Garrett Hicks INSPIRE Application 
    - Ray Newton INSPIRE Application
    -     Patrick Schneider INSPIRE Application
IV. Information and Discussion
  1. Director’s Report - Foundation Update
  2. General Update – Dr. Beebe
  3. Information and Questions from Board Members
V. 2023 WTC Foundation Board of Directors' Meetings
  1. July 25, 2023
  2. October 31, 2023
VI. Adjournment
 

 

 

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