Agendas And Minutes

Foundation Board Meeting Schedule

All meetings take place in the Belmont Room at Harris Ranch Inn. 

Wednesday, May 6
9 am - Investment Committee Meeting
10 am - Regular Meeting

 

Foundation Bylaws
Foundation Bylaws Statement of Investment Policy, Objectives and Guidelines

Foundation Policies and Procedures

Accountable Reimbursement Expense Plan Resolution WHCCF 6317 Compensation of Officers Directors and Key Employees Policy Resolution WHCCF 7130 A Conflict of Interest Compliance Conflict of Interest Policy Conflict of Interest Procedures Document Retention Policy Resolution Executive Compensation Policy Gift Acceptance Policy IRS Form 990 Review Policy Liquidating Dormant Funds Policy Whistleblower Policy Resolution Statement of Investment Policy 11 9 16 ABC License Procedure