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,
22 September 2013*, at 4 pm EDT / 3 pm CDT / 2 pm MDT / 1 pm PDT / 2000
GMT. The “nominal” location of the
meeting will be 1119 South Carolina Avenue, SE, Washington, DC 20003. The meeting will be held by teleconference,
and anyone can dial in from anywhere. At
this time, I assume that the moderator will be at 1119 South Carolina Avenue,
SE. (Please let me know if you want to
attend in person.)
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 meeting in June
2. Financial reports
2a. Quarterly report of Treasurer
2b. Reports on signature transitions and related activities
2c. Any other financial reports
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. Amendments to bylaws
6a. None at this time
7. Action on file of grant requests
8. Any other new business
9. Appointment of ad hoc committees
10. Scheduling of next quarterly meeting (in November or December)
*Following on-line discussion agreeing to change the
date from 15 September 2013, which had originally been decided by the meeting
on 23 June 2013.