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WTC Foundation Board of Directors
Meeting Agenda - January 28, 2020


 

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

 

I. Call to Order
a. Invocation
II. Recommended Action
a. Approval of Meeting Minutes from October 29, 2019
III. New Business

a. Review of Board Member Terms

b. New Members 

c. Election of Officers 

 i. Secretary - Deborah Boyd

1. "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. (Link to By-Laws here.)

d. Inspire Program Application from Fall 2019 ("The Great Illustration Expansion") - Dana Fahntrapp

e. Review of Board Member Contact Information - Alex Phillips

 

IV. Information and Discussion

a. Director's Report - Alex Phillips

b. Inspire Program Reports - Alex Phillips

c. General Update - Dr. Beebe

d. Information and Questions from Board Members

V. Next WTC Foundation Board of Directors' Meeting
 a. April 28, 2020
VI. Adjournment
 

 

 

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