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,
13 December 2015, at 4 pm EDT/3 pm CDT/2 pm MDT/1 pm PDT/2100 GMT, nominally at
5000 Summerset Trail, Austin, TX. 78749.
Please let me know whether you plan to attend, to dial
in, or neither,
The preliminary agenda is as
follows (but may be revised by the President).
Please forward any material to me that should be posted to the web site.
1. Approval of minutes of previous
quarterly meeting on 20 September 2015
2. Report of Treasurer
3. Report of President
3a. Any other comments by President
4. Lists of Organizations
5. Reports of ad hoc committees on organizations
6. Reports of task forces
6a. Long-term purpose task force
6b. Committee on investments
6c. Task force on trustee support
6d. Committee on identification of causes
6e. Committee on external presence
7. Action on file of grant requests
7a. Nomination of any organizations requiring nomination
7b. Contributions from General Endowment and Special Endowment
8. Any other new business
9. Scheduling of annual meeting (in March)
The call-in number is now 916-233-2690.
Enter a participant PIN of 347290#.
Please advise as to whether you will be able to dial in, or will not be able to dial in.
or