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 June 2015, at 4 pm EDT/3 pm CDT/2 pm MDT/1 pm PDT/2000 GMT, nominally 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
3a. Any other comments by President
4. List of organizations
Unevaluated Summary
List of Organizations
5. Reports of ad hoc committees on organizations
6. Any other reports
6a. Report of investment committee if any
7. Action on amendments by bylaws : None planned at this time.
8. Action on file of grant requests
9. Any other new business
9a. Board dynamics for setting priorities
9b. Discussion of Trustees contributing to Fund
11. Scheduling of next quarterly meeting (in August or September)
This agenda is probably final, but is subject to
adjustments anyway.
The call-in number is now 916-558-7514.
Enter a participant PIN of 347290#.
The agenda can be viewed with
links at http://www.mcclenonfund.org/Agenda201506.htm.