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WTC Foundation Board of Directors
Meeting Agenda - July 30, 2024

 

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 April 30, 2024
III. New Business
  1. Annual Review of Investment Policy - Patricia Claxton
  2. Jason West Resignation
  3. Consideration of and vote for new Board President
IV. Information and Discussion
  1. Foundation Update – Sheila Hale
  2. General Update – Dr. Beebe
  3. Information and Questions from Board Members
V. 2024 WTC Foundation Board of Directors' Meetings
  1. October 29, 2024
VI. Adjournment
 

 

 

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