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,
28 September 2014, at 4 pm EDT/3 pm CDT/2 pm MDT/1 pm PDT/2000 GMT, 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 quarterly meeting in June
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
5a. Report of investment committee
6. Action on amendments of bylaws and charter
Summary
of proposed amendments
6a. Contributions from Special Endowment for information to voters
6a1. Proposed bylaw amendment to permit contributions from Special
Endowment for information to voters (notice previously given, but should
probably be deferred due to need for charter amendments)
6a2. Proposed charter amendment to permit contributions from Special
Endowment for information to voters – Strike restrictive rule 6C8b
6b. DC Corporation Law changes
6b1. Change to bylaw language on multiple offices
6b2. Possible change to charter language on
multiple offices
6b3. Any other changes (probably not
necessary)
6c. Bylaw language on conservation of general endowment
6c1. Correction of bylaw numbering concerning Conservation of General
Endowment
7. Action on file of grant requests
8. Any other new business
9 Scheduling of next quarterly meeting (in November or
December)
Please reply to this note in particular if you request
to have the meeting rescheduled to 21 September 2014.
The call-in number is now 916-558-7514.
Enter a participant PIN of 347290#.