Thursday, November 3, 2016, between 10:45 and 11:00 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Agenda
Call to Order and Opening Remarks
Chair Thomas G. Kuntz
Foundation Meeting Minutes
Chair Kuntz
- Agenda Item for Foundation action
- Minutes, November 5, 2015
Election of 2017 Foundation Officers
Chair Kuntz
- Agenda Item for Foundation action
- Foundation Articles of Incorporation
- Foundation By-laws
2017 Operating Budget
Chair Kuntz
- Agenda Item for Foundation action
- 2016 Operating Budget and Year-to-Date Expenditures
- Proposed 2017 Operating Budget
Investment Performance Update
Chair Kuntz, CapTrust Advisors, LLC
- Agenda Item for Foundation action
- Investment Policy Statement
Concluding Remarks and Adjournment
Chair Kuntz