NOTICE OF QUARTERLY MEETING OF TRUSTEES
The quarterly meeting of the
Board of Trustees of the Walter H. McClenon Fund, Inc., will be held on Sunday,
23 June 2013, at 4 pm EDT/3 pm CDT/1 pm PDT, at 1119 South Carolina Avenue, SE,
Washington, DC 20003.
Please let me know whether you plan to attend, to dial
in, or neither,
The agenda will be as
follows:
1. Approval
of minutes of previous annual meeting in March
2. Quarterly report of Treasurer
3. Report of President
Unevaluated Summary
List of Organizations
3a. Any other comments by President
4. Reports of ad hoc committees on organizations
5. Any other reports
6. Action on amendments by bylaws ..
6a. Proposed
changes to wording of Bylaw III (deferred)
7. Action on file of grant requests
8. Any other new business
8a. Discussion of audit of annual report of Treasurer
9. Appointment of ad hoc committees
10. Scheduling of next quarterly meeting (in August or September)
The call-in number is now 916-558-7514.
Enter a participant PIN of 347290#.