Page 2 - TTF Board Book Sample
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BOARD OF TRUSTEES’ MEETING AND EXTENDED BOARD MEETING
Monday, 15 May 2017
Turrell Fund Office
A G E N D A
Continental Breakfast
8:00 a.m. - 8:50 a.m.
Morning Seminar – Board Room
8:50 a.m. - 11:15 a.m.
Break
11:15 a.m. – 11:30 a.m.
Board Meeting
11:30 a.m. - 2:15 p.m.
1. Meeting called to order – S. Lawrence Prendergast
a. Recognition of John Morning’s appointment to Trustee Emeritus of the
Board of Trustees of the Pratt Institute, and the creation of a scholarship
called The John Morning Award for Art and Service.
2. Prayer – The Reverend Dr. John P. Mitchell
3. Discussion of Minutes of 14 November 2016 Meeting (Enclosure)
S. Lawrence Prendergast
a. Overview of Meeting – Curtland E. Fields
4. Treasurer’s Report – Rich Ribeiro
a. Income and Expense Report, including 2017 Distribution of Grants
(separate mailing)
5. Audit Committee Report - Robert E. Angelica
a. Report on meeting with Auditors
b. Review of Audit Reports (separate mailing)
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