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,
12 June 2016, at 1600 EDT / 1500 CDT / 1400 MDT / 1300 PDT / 2000 GMT. The nominal location will be 5000 Summerset
Trail, Austin, TX. 78749. (The meeting
will be by teleconference.)
Please let me know wh6ther you plan to attend, to dial
in, or neither,
The agenda will be as
follows:
1. Approval of minutes of
previous meeting in March
2. Quarterly report of Treasurer
3. Report of President
List of Organizations
Unevaluated
Summary
3a. Any other comments by President
4. Reports of ad hoc committees on organizations
5. Any other reports
6. Action on amendments by bylaws
None expected
7. Family news
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 August or September)
This agenda may be changed by the President.
The call-in number is now 916-558-7514.
Enter a participant PIN of 347290#.
Please indicate whether you expect to be able to dial in.
.