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WTC Foundation Board of Directors
Meeting Agenda - January 26, 2021


Board Meeting, 12:30 pm - 1:30 pm
Visitor Center


I. Call to Order
a. Invocation
II. Recommended Action
a. Approval of Meeting Minutes from October 27,2021
III. New Business

a. Review of Board Member Terms

b. New Members 

c. Election of Officers 

e. Review of Board Member Contact Information - Alex Phillips


IV. Information and Discussion

a. Director's Report - Alex Phillips

c. General Update - Dr. Beebe

d. Information and Questions from Board Members

V. Next WTC Foundation Board of Directors' Meeting
 a. April 27, 2021
VI. Adjournment



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