Foundation Board and Board of Trustees Retreat Tuesday, May 21, 2013 2:00 pm – 9:00 pm Tamarack’s Country Villa Byram, NJ 07821 Agenda Foundation Meeting 2:00 pm – 2: 45 pm Financial Review Scott Clelland - Wiss & Company 2:45 pm – 3:00 pm Introduction of New Foundation Website Chuck Roberts , Tom Caines, Doreen Smith 3:00 pm – 3:15 pm Break Joint Board Retreat Begins 3:15 pm – 6:00 pm Call to Order Public Statement: Adequate notice of this meeting has been provided at least 48 hours in advance of its commencement by posting in at least one public place reserved for such or similar announcements and by mail, telephone or hand delivery to all appropriate parties pursuant to the Open Public Meetings Act, N.J.S.A. 10:4.1. Roll Call Courtesy of the Floor Presentation: It Takes a Board Brenda Babitz Review (Chuck Roberts/Barbara Wortmann) Growing Giving – Part II How to Ask Questions and Answers 6:00 pm Adjournment 6:00 pm Dinner
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