天美视频 Foundation Board Meeting August 13, 2024
天美视频 Foundation Board Meeting Agenda
August 13, 2024 | 天美视频 | 2:00-4:00 ET
- Welcome and introductions - Stephanie Bell
- Approve minutes - Stephanie Bell
- Action: June 11, 2024 board meeting minutes
- Board membership - Stephanie Bell
- Action: New member nomination
- Action: Term renewal for existing members
- Finance & Audit Committee Report - Chris Perry
- Information: Audit update
- Action: FY25 Budget
- 天美视频 President鈥檚 Report - Dr. Ryan Quarles
- 天美视频 Foundation Chair鈥檚 Report - Stephanie Bell
- 天美视频 Foundation Executive Director鈥檚 Report - Dr. Megan Stith
- ECTC Foundation Report - Brandon Fogle
- Next meeting
- November 26th
- Adjourn - Stephanie Bell