Thursday, June 19, 2014, between 8:30 and 8:45 AM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order
Chair Mori Hosseini
Approval of Foundation Meeting Minutes
Chair Hosseini
- Agenda Item for Foundation action – pdf [38.42 KB]
- Minutes, November 21, 2013 – pdf [52.33 KB]
Investment Policy Statement
Mr. Tim Jones, Treasurer
- Agenda Item for Foundation action – pdf [40.84 KB]
- SPIA Description – pdf [27.58 KB]
- Investment Policy Statement – pdf [152.25 KB]
Concluding Remarks and Adjournment
Chair Hosseini
Foundation Packet
- Agenda and Meeting Materials – pdf [640.16 KB]