Wednesday, September 17, 2014, between 5:00 and 5:30 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 Foundation action – pdf [38.72 KB]
- Minutes, June 18, 2014 – pdf [56.83 KB]
Financial Advisor and Investment Manager
Governor Ed Morton
- Agenda Item for Foundation action – pdf [41.72 KB]
- Agreement between the Foundation and CapTrust – pdf [346.25 KB]
Concluding Remarks and Adjournment
Foundation Meeting Packet
- Agenda and Meeting Materials – pdf [492.85 KB]