Wednesday, November 5, 2014, between 5:00 and 5:15 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Opening Remarks
Chair Mori Hosseini
Approval of Foundation Meeting Minutes
Chair Hosseini
- Agenda Item for Committee action – pdf [38.97 KB]
- Minutes, September 17, 2014 – pdf [50.70 KB]
Approve 2015 Officers
Chair Hosseini
- Agenda Item for Foundation action – pdf [42.09 KB]
- Foundation Articles of Incorporation – pdf [23.91 KB]
- Foundation By-laws – pdf [29.67 KB]
Approve 2015 Operating Budget
Chair Hosseini
- Agenda Item for Foundation action – pdf [41.77 KB]
- 2014 Operating Budget and Year-to-Date Expenditures – pdf [68.28 KB]
- Proposed 2015 Operating Budget – pdf [62.33 KB]
Consider an Investment Manager
CapTrust Advisors
- Agenda Item for Foundation action – pdf [39.35 KB]
- Small-Mid Cap Manager Comparison – pdf [2.47 MB]
Concluding Remarks and Adjourment
Chair Hosseini