WTC Foundation Board of Directors
Meeting Agenda - January 25, 2022
Board Meeting, 11:00 am - 1:00 pm
Visitor Center - Lunch provided
| I. Call to Order |
- Invocation
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| II. Recommended Action |
- Approval of Meeting Minutes from October 26, 2021
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| III. New Business |
- Review of Board Member Terms
- Election of Officers
a. “The officers of the corporation shall be elected annually by the Board of Directors at the regular annual meeting of the board held in January of each year”. By-Laws. Section 4. Article 2
- Review of Board Member Contact Information – Sheila Hale
- Approval of By-Law Revisions – Dr. Beebe
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| IV. Information and Discussion |
- Director’s Report - Foundation Update
- General Update – Dr. Beebe
- Information and Questions from Board Members
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| V. Next WTC Foundation Board of Directors' Meeting |
- April 26, 2022
- July 26, 2022
- October 25, 2022
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| VI. Adjournment |
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