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WTC Foundation Board of Directors
Meeting Agenda - October 31, 2023

 

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 July 25, 2023
  2. Approval of Financial Reports from August 31, 2023
    - Balance Sheet 
    - Change in Financial Position 
III. New Business
  1. INSPIRE Program Applications
    - Dr. Beebe INSPIRE Application
    - Dana Fahntrapp INSPIRE Application
    - Jimmy Fancher INSPIRE Application     
    - Sheila Hale INSPIRE Application
    - Victor Hinojosa INSPIRE Application
    - Floyd Holder INSPIRE Application
IV. Information and Discussion
  1. Edward Jones Financial Update - Trent Driggers
  2. Foundation Update
  3. General Update – Dr. Beebe
  4. Information and Questions from Board Members
V. 2024 WTC Foundation Board of Directors' Meetings
  1. January 30, 2024
  2. April 30, 2024
  3. July 30, 2024
  4. October 29, 2024
VI. Adjournment
 

 

 

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