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,
11 December 2016, at 4 pm EST/3 pm CST/2 pm MST/1 pm PST/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. The web link for the agenda is http://www.mcclenonfund.org/Agenda201612.htm
1. Approval
of minutes of previous quarterly meeting on 11 September 2016
3. Report of President
3a. Any other comments by President
4. Lists of Organizations
5. Reports of ad hoc committees on organizations
DC Coalition
for Special Education
6. Reports of task forces
7. Family news
8. Action on file of grant requests
8a. Contributions from General Endowment and Special Endowment
8b. Nomination of any organizations requiring nomination for next
year
9. Any other new business
10. 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.
The detailed agenda is attached.