ANC Foundation Board Materials
Alexandria, VA
March 22, 2009
8:30a.m. EDT– Continental Breakfast
9:00a.m. – 9:45a.m. EDT– Board Meeting
Meeting Room – Salon / 1st Floor
Call-in Number: 866-699-3239
Access Code: 91891161#
This meeting will be recorded for assistance in preparation of minutes. Recordings are erased after minutes are approved.
AGENDA
I. Call to Order Turner
II. Consent Agenda Turner
· Approval of February 17, 2009 Minutes
· Approval of January 2009 Financial Report
· Approval of February 2009 Financial Report
III. Fundraising Committee Update
IV. Old Business Turner
· Education Presentation Update Tucker
V. New Business Turner
VI. Adjournment Turner
ANC Foundation Bylaws
2009 AMR Workplan