NOTICE OF ANNUAL MEETING OF MEMBERS
The annual meeting of the
members of the Walter H. McClenon Fund, Inc., will be held at 4 pm EDT (3 pm CDT / 2 pm MDT / 1 pm PDT) on Sunday,
8 March 2015. The nominal location has
not yet been identified. (The meeting
will be by teleconference.) The agenda
will be as follows:
1. Approval of minutes of
previous annual meeting
2. Annual report of Treasurer
3. Report of President
4. Report on
election of Trustees
It is not necessary to reply as to whether you plan to
attend the meeting of members.
Attendance at the meeting of members is a right, not a duty.
NOTICE OF ANNUAL MEETING OF TRUSTEES
The annual meeting of the
Board of Trustees of the Walter H. McClenon Fund, Inc., will be held on Sunday,
8 March 2015, after the completion of the meeting of members . The nominal location has not yet been
determined. (The meeting will be by teleconference.)
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 January
2. Quarterly report of
Treasurer
2a. Spreadsheet
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 on voting on
charter amendment
6. Election of officers for 2015
7. Action on amendments to bylaws
None expected
8. Action on file of grant requests
9. Any other new business
10. Appointment of ad hoc committees
11. Scheduling of next quarterly meeting (in May or June)
The call-in number is now 916-558-7514.
Enter a participant PIN of 347290#.
.