Welcome

Capital District Kiwanis Foundation, Inc.
Board Meeting #208, March 17, 2017, 2:00 PM to 4:00 PM

CDKF Finance Committee meeting at 1:00 PM (same location)

Camden Roon at the Sheraton Inner Harbor Hotel, Baltimore MD

AGENDA
Welcome ...................................... Gary Boswell
Pledge of Allegiance ....................... Nancy Simonelli
Invocation ..................................... Mike Dasovich
Introduction of Guests ................... Gary Boswell
Roll Call ....................................... Charles Adams
Approval of Agenda ........................ Gary Boswell
Minutes- February 12, 2017 Meeting.. Charles Adams
Treasurer's Report .......................... Tim Wesling

Committee Reports
Life Memberships ............................. Charles Adams
Caring Corner .................................. Nancy Simonelli
Ducky Derby ..................................... Charles Marks
Founder's Society ............................. Bernice Oden
Finance Committee ........................... Gary Boswell

New Business
Investment Management Report ..... John Myers, Tim Wesling and David Heppner

Nominating Committee Report ............ Gary Boswell
Donation from Estate of Ellis H. Stroup for Ellis H. Stoup Scholarship Fund
Clinch River Grant Request
Other New Business as needed ......... Gary Boswell
President's Items: .............................. Gary Boswell
Adjournment ........................................Gary Boswell