Thursday, November 9, 2017, between 4:00 and 4:15 PM
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 – pdf [45.77 KB]
- Minutes, November 3, 2016 – pdf [64.29 KB]
Election of 2018 Foundation Officers
Chair Kuntz
- Agenda Item for Foundation action – pdf [50.92 KB]
- Foundation Articles of Incorporation – pdf [23.91 KB]
- Foundation By-laws – pdf [29.67 KB]
2018 Operating Budget
Chair Kuntz
- Agenda Item for Foundation action – pdf [50.97 KB]
- 2017 Operating Budget and Year-to-Date Expenditures – pdf [79.07 KB]
- Proposed 2018 Operating Budget – pdf [72.97 KB]
Investment Performance Update
Chair Kuntz, CapTrust Advisors, LLC Agenda Item for Foundation information [47.5 KB pdf] Investment Policy Statement [330.9 KB pdf] Performance Review September 30, 2017 [820.0 KB pdf] Concluding Remarks and Adjournment: – Chair Kuntz
- Agenda Item for Foundation information – pdf [47.52 KB]
- Investment Policy Statement – pdf [330.91 KB]
- Performance Review September 30, 2017 – pdf [819.96 KB]
Concluding Remarks and Adjournment
Chair Kuntz