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WTC Foundation Board of Directors
Meeting Agenda - July 27, 2021


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


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

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