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WTC Foundation Board of Directors
Meeting Agenda - July 26, 2022

 

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 25, 2022
  2. Approval of Financial Reports from February 28, 2022
    - Balance Sheet as of 2-28-22
    - Change in Financial Position as of 2-28-22
III. New Business
  1. Annual Review of Investment Policy - Patricia Claxton
  2. True Grant Cost Sharing Scholarships - Stephanie Ducheneaux
  3. INSPIRE Program Applications
    - Melissa Avila INSPIRE Application
    - Tammy Davis INSPIRE Application
    - Rome McNary INSPIRE Application
    - Richard Medina INSPIRE Application 
  4. SCRC Back to School Bash Sponsorship - Sheila Hale
IV. Information and Discussion
  1. Foundation Update
  2. General Update – Dr. Beebe
  3. Information and Questions from Board Members
V. 2022 WTC Foundation Board of Directors' Meetings
  1. October 25, 2022
VI. Adjournment
 

 

 

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