Timothy L Correll Foundation, Inc.

Timothy L. Correll Foundation, Inc. Board Meeting Notice

 
Date & Location:  Wednesday, November 16, 2005
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,  Bob Neil

 
CC:  John Budrow, Tiger Wilson

From:   Karen Correll

Agenda   

I.    Call to Order
II.      Aproval of Agenda
III.  Executive Report
        A. By-Law Amendment  (Change meeting day)
        B. Vacant Board Member positions          
        C. Other                                 

IV.  Financial Report    
        A.  Current Assets       
        B.  2005 Budget  vs. actual
        C.  501(C)3 status

V.  Discussion
        A. 2005 Memorial Shoot Recap
        B. 2006 budget / activities
        C. Greater metro county expansion
        D.  Scholarship applicant/application strategy
        E.  2006 scholarship awards
        F.  Request for proposals – Community elementary fire prevention material funding
        G. Other

 VI. Assign Action Items

  VII. Announcements- Set Next Meeting Date and Location

 VIII. Adjournment