Wednesday, November 9, 2022, between 10:20 and 10:30 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Foundation Meeting Minutes
Chair Lamb
- Agenda Item for Foundation Action – pdf [87.66 KB]
- Minutes, June 30, 2022 – pdf [95.42 KB]
Election of 2023 Foundation Officers
Chair Lamb
- Agenda Item for Foundation Action – pdf [93.98 KB]
- Foundation Articles of Incorporation – pdf [22.83 KB]
- Foundation By-laws – pdf [185.84 KB]
2023 Operating Budget
Chair Lamb
- Agenda Item for Foundation Action – pdf [97.10 KB]
- 2022 Operating Budget and YTD Expenditures – pdf [80.75 KB]
- Proposed 2023 Operating Budget – pdf [59.49 KB]
Concluding Remarks and Adjournment
Chair Lamb