Thursday, November 4, 2021, between 3:45 and 3:55 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order and Opening Remarks
Chair Syd Kitson
Foundation Meeting Minutes
Chair Kitson
- Agenda Item for Foundation Action – pdf [75.94 KB]
- Minutes, November 5, 2020 – pdf [94.97 KB]
- Minutes, June 23, 2021 – pdf [94.14 KB]
Election of 2022 Foundation Officers
Chair Kitson
- Agenda Item for Foundation Action – pdf [79.93 KB]
- Foundation Articles of Incorporation – pdf [45.49 KB]
- Foundation By-laws – pdf [191.59 KB]
2022 Operating Budget
Chair Kitson
- Agenda Item for Foundation Action – pdf [82.77 KB]
- 2021 Operating Budget and Year-to-Date Expenditures – pdf [66.08 KB]
- Proposed 2022 Operating Budget – pdf [59.49 KB]
Amended Investment Policy Statement
Mr. Tim Jones
- Agenda Item for Foundation Action – pdf [83.02 KB]
- Amended Investment Policy Statement – pdf [568.40 KB]
- Second Quarter Review – pdf [6.03 MB]
Concluding Remarks and Adjournment
Chair Kitson