Previous board meetings
FEBRUARY 17 AGENDA (Click here for PDF)
- Opening prayer led by Robert Adams
- MINUTES of the December 14, 2011 Trustees' meeting and the October 14, 2011 and December 13, 2011 special meetings *
- Discussion with Jeff Croteau and Mike Soares of PB&A of the
- Trustee investment management discussion and possible actions pursuant to the
- Update on activity related to scholarship programs *
- Newcombe Fellowships *
Four-year commitment to establish Mace-Newcombe Endowed Fund for Students with Disabilities at McDaniel College *
Draft agreement re UMUC endowed fund *
- Update on 2012-13 selection process
- Number of Fellowships for 2012-13
- Administrative update *
- 35 Park Place Maintenance Report *
- Discussion The Foundation's technology resources an overview *
- Discussion The Foundation's insurance coverage an overview *
- Year-end report on Objectives for 2011 *
- Review of Executive Director's proposed objectives for 2012 *
- Affirmation/update of the remaining 2012 meeting dates:
- Tuesday, May 1, 2012, 9:30 a.m., 35 Park Place
- Thursday, July 26, 2012, 9:00 a.m., Conference call
- Monday, October 8, 2012, 9:30 a.m., 35 Park Place
- Wednesday, December 12, 2012, 9:30 a.m., 35 Park Place
* See related attachment.
^ See report mailed directly by PB&A.
** Additional material to be e-mailed prior to 2/17/2012.
Click here to download the entire meeting package in a single PDF.