Timothy L Correll Foundation, Inc.

Timothy L. Correll Foundation, Inc. Board Meeting Notice

Regular Board Meeting

Location and Time: Tuesday, February 15, 2005 - 7:00 PM

Minnesota Horse & Hunt Club - Hunter's Lodge

To: Joe Wagner, Jeff Harris, Melany Jo Erp, Sara Borgmann, Terry Correll, Dave Jabas, Arlan Miller, Jenifer Budrow, Brian Edwards, Bob Neil

From: Karen Correll

Agenda

I. Call to Order

II. Approval of the Agenda

III Approval of Minutes

IV Executive Report

V. Financial Report

IV. Discussion

A. Scholarship applications received

B. Revise process by which awards are determined
C. 2005 Benefit Event

D. Other

V. Assign Action Items

VI. Announcements- Next Meeting

                Scholarship award meeting
                            Tuesday, March 15, 2005
`                            Location Minnesota Horse & Hunt Club Hunter's Lodge

VII. Adjournment