Meeting Archives
Board of Governors Meeting, Conference Call
December 10, 2009
Dial in Number: 888-808-6959; Pass Code: 8502450
Board of Governors Foundation, Inc. - Annual Meeting
Thursday, December 10, 2009, Following BOG Meeting
- Call to Order: - Chair Sheila McDevitt
- Election of 2010 Officers: - Chair McDevitt
- Agenda item for Board action [27.5 KB doc]
- Foundation Articles of Incorporation [30.7 KB pdf]
- Foundation By-laws [63.3 KB pdf]
- Consideration of 2010 Operating Budget: - Chair McDevitt
- Agenda item for Board action [27.0 KB doc]
- Proposed 2010 Operating Budget [66.4 KB pdf]
- 2008 Audited Financial Statement [441.7 KB pdf]
- Concluding Remarks and Adjournment: - Chair McDevitt
