Timothy L Correll Foundation, Inc.

Timothy L. Correll Foundation, Inc. Board Meeting Notice

Regular Board Meeting

Location and Time: Tuesday, February 15, 2006 – 6:30 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, John Budrow,  Tiger Wilson, 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 Conflict of interest policy 
B. Scholarship applications and 2006 award process

C. 2006 Benefit Event
D. Other

V. Assign Action Items

VI.  Set next meeting (Scholarship meeting) date

VII. Announcements-

VIII. Adjournment