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,
14 December 2014, 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 September
2. Financial reports
2a. Quarterly
report of Treasurer
2b. 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. Proposed change to Bylaw 7d1, as described here
6b. Proposed change to Bylaw 7d2, as described here
7. Action on file of grant requests
8. Any other new business
9. Scheduling of annual meeting (in March)