February 20, 2017 Executive Committee of the Board Conference Call
Time: 1:00-2:00 pm, Monday
Current “x-com” members: B. Urben/Pres., J. Regan/VP, R.Olson/Treas., R. Helbach/Secr., P. Smith/Immediate past pres., T. Lutes/at-large, R.Monette, at-large
Other directors are welcome to participate, but not expected to, for this session.
- Call agenda: BOD Conference Call 2.20.17 Agenda
- Meeting Documents
- WWA Update – January 2017
- 01-31-2017 P&L
- 1-31-17 Balance Sheet
- 1-31-17 Cash Flows
- 2017 Banquet Nets
- sample HOF endowment letter: 2017 arenz
- Committee Reports