Wednesday, October 30, 2019, between 5:00 and 5:15 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Agenda
Call to Order and Opening Remarks
Chair Ned Lautenbach
Foundation Meeting Minutes
Chair Lautenbach
- Agenda Item for Foundation Action – pdf [74.55 KB]
- Minutes, November 8, 2018 – pdf [95.34 KB]
Election of 2020 Foundation Officers
Chair Lautenbach
- Agenda Item for Foundation Action – pdf [84.77 KB]
- Foundation Articles of Incorporation – pdf [21.74 KB]
- Foundation By-laws – pdf [147.01 KB]
2020 Operating Budget
Chair Lautenbach
- Agenda Item for Foundation Action – pdf [80.62 KB]
- 2019 Operating Budget and Year-to-Date Expenditures – pdf [57.65 KB]
- Proposed 2020 Operating Budget – pdf [54.34 KB]
Concluding Remarks and Adjournment
Chair Lautenbach