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WTC Foundation Board of Directors
Meeting Agenda - January 28, 2025

 

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

 WTC Foundation Board of Directors Meeting Agenda and Packet – January 28, 2025

I. Call to Order
a. Invocation
II. Recommended Action
a. Approval of Meeting Minutes from October 31, 2024
III. New Business
a. Review of Board Member Terms
  1. Article Three, Section 2 of the WTC Foundation By-Laws states, “… Such Directors shall be elected for a term of three years, and shall serve until their successor shall have been elected and qualified.”
b. Annual Election of Officers
c. Review of Board Member Contact Information – Dr. Beebe
IV. Information and Discussion
a. Foundation & General Update – Dr. Beebe
b. Information and Questions from Board Members
V. 2025 WTC Foundation Board of Directors' Meetings
a. April 29, 2025
b. July 29, 2025
c. October 28, 2025
VI. Adjournment
 

 

 

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