BoT 6/19/2013

The following are the documents distributed to the BoT for the 6/19/2013 Meeting

• Agenda  —  pdf  —  docx
• Budget — pdf  — xlsx
• Investments — xls
• Draft Minutes 4/24/2013 — pdf
• Project Create Agenda Item 10A — pdf

The following are the documents distributed after the 6/19/2013 Mtg by Chair Horton

From Jim Horton’s email:

“Attached are follow up documents from yesterdays call

• Final minutes from the April call corrected as approved
• 2012 Summary document for use in fund raising as a supplement to the brochure
• RFP, ADS proposal and FES-FICE passed motion relative to the Assessment Initiative. Please note that in the motion there is a reference to cost sharing. No commitment has been made by FEF in this regard. The Board of Trustees will convene a task force to discuss the cost – benefit aspects of this initiative.

Let me know if you think I have missed anything.

James A. Horton, P.E.”