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WTC Foundation Board of Directors
Meeting Agenda - October 27, 2020

 

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

 

I. Call to Order
1. Invocation
II. Recommended Action
  1. Approval of Meeting Minutes from January 28, 2020
  2. Approval of Financial Report from February 29, 2020
  3. Approval of Financial Report from August 31, 2020
III. New Business
 
  1. Phase I of Telescope Housing (Inspire From 2019) – Dana Fahntrapp/Stephanie Ducheneaux
  2. Confirmation of Virtual Vote to Approve Summer Tutor.com Hours
  3. Confirmation of Virtual Vote to Approve Fall Tutor.com Hours
  4. Tutor.com threshold for Future Hours
  5. Annual Review of Investment Policy - Patricia Claxton
IV. Information and Discussion
 
  1. Edward Jones Financial Update – Trent Driggers
  2. Director’s Report – Alex Phillips
  3. Discussion of Potential New Board Members
  4. General Update – Dr. Barbara Beebe
  5. Information and Questions from Board Members 
V. Next WTC Foundation Board of Directors' Meeting
 
  1. January 26, 2021
  2. April 27, 2021
  3. July 27, 2021
  4. October 26, 2021
VI. Adjournment
 

 

 

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