Thursday, November 5, 2015, between 3:00 and 3:30 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Opening Remarks
Chair Mori Hosseini
Foundation Meeting Minutes
Chair Mori Hosseini
- Agenda Item for Foundation Action – pdf [45.43 KB]
- Minutes, March 18, 2015 – pdf [62.50 KB]
Election of 2016 Foundation Officers
Chair Hosseini
- Agenda Item for Foundation Action – pdf [51.22 KB]
- Foundation Articles of Incorporation – pdf [23.91 KB]
- Foundation By-laws – pdf [29.67 KB]
2016 Operating Budget
Chair Hosseini
- Agenda Item for Foundation Action – pdf [50.94 KB]
- 2015 Operating Budget and Year-to-Date Expenditures – pdf [79.66 KB]
- Proposed 2016 Operating Budget – pdf [74.37 KB]
Investment Performance Update
CapTrust Advisors
- Agenda Item for Foundation Information – pdf [46.66 KB]
- Investment Policy Statement – pdf [330.91 KB]
Concluding Remarks and Adjournment
Chair Hosseini