Timothy L. Correll Foundation, Inc. Board Meeting Notice

NEW  Location and Time: Wednesday, November 17, 2004 - 6:30 PM

Gander Mountain – Lakeville, Lodge Room

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

 
From:   Karen Correll

Agenda   

I. Call to Order

II.    Executive Report

By-Law Amendments – eliminate August meeting from the meeting calendar

III.  Financial Report    
        Current Assets       
        Memorial Shoot Recap
        2005 Budget
       

IV.  Discussion

A. Revise 2004 Scholarship guidelines for 2005 
     Jordan guidelines were too narrow and did not work for 2004

B. Revise process by which awards are determined 
C. Re-consider how awards are paid to recipients 
D. School Contact Strategy  

E. Investment Strategy for Current Assets (Morgan Stanley Proposal) no action until Feb meeting

F. Other

V. Assign Action Items

 VI. Announcements- Set Next Meeting Date and Location

VII. Adjournment