WTC Foundation Board of Directors
Meeting Agenda - January 30, 2024
Board Meeting, 11:00 am - 1:00 pm
Visitor Center - Lunch provided
| I. Call to Order |
- Invocation
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| II. Recommended Action |
- Approval of Meeting Minutes from October 31, 2023
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| III. New Business |
- Review of Board Member Terms
- Election of Officers
a. “The officers of the corporation shall be elected annually by the Board of Directors at the regular annual meeting of the board held in January of each year”. By-Laws. Section 4. Article 2
- Review of Board Member Contact Information – Sheila Hale
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| IV. Information and Discussion |
- Foundation Update – Sheila Hale
- Scholarship Proposal Adoption
- General Update – Dr. Beebe
- Information and Questions from Board Members
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| V. 2024 WTC Foundation Board of Directors' Meeting |
- April 30, 2024
- July 30, 2024
- October 29, 2024
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| VI. Adjournment |
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