Thursday, November 8, 2012, between 12:15 and 12:30 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order
Chair Dean Colson
Election of 2013 Officers
Chair Colson
- Agenda item for Board action – pdf [50.97 KB]
- Foundation Articles of Incorporation – pdf [23.91 KB]
- Foundation By-laws – pdf [29.67 KB]
Consideration of 2013 Operating Budget
Chair Colson
- Agenda item for Board action – pdf [56.54 KB]
- Operating Budget and Year-to-Date Expenditures – pdf [67.30 KB]
- Proposed 2013 Operating Budget – pdf [63.36 KB]
- 2011 Audited Financial Statement – pdf [356.49 KB]
Concluding Remarks and Adjournment
Chair Colson
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Meeting Packet – pdf [600.48 KB]