WTC Foundation Board of Directors
Meeting Agenda - July 27, 2021
| I. Call to Order |
| a. Invocation |
| II. Recommended Action |
|
a. Approval of Meting Minutes from January 26, 2021 |
| III. New Business |
| a. Annual Review of Investment Policy - Patricia Claxton |
| IV. Information and Discussion |
|
a. Director's Report - Alex Phillips b. Discussion of Potential New Board Members c. General Update - Dr. Barbara Beebe d. Information and Questions from Board Members |
| V. Next WTC Foundation Board of Directors' Meeting |
| a. October 26, 2021 |
| VI. Adjournment |
a. Approval of Meeting Minutes from January 26, 2021
