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