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WTC Foundation Board of Directors
Meeting Agenda - October 31, 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 July 30, 2024
  2. Approval of Financial Reports from August 31, 2024
    - Balance Sheet 
    - Change in Financial Position 
III. New Business
  1. INSPIRE Program Applications
    - Dr. Geron Scates INSPIRE Application
    - Victor Hinojosa INSPIRE Application
  2. Consideration of and vote for new Board Secretary
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. 2025 WTC Foundation Board of Directors' Meetings
  1. January 28, 2025
  2. April 29, 2025
  3. July 29, 2025
  4. October 28, 2025
VI. Adjournment
 

 

 

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