Page 24 - October 2023
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GOVERNANCE & NOMINATING COMMITTEE MINUTES (DRAFT) (2)
agreed that a page in the Annual Report seems reasonable. Bobby noted that there will be a page (or two) for Dick in the Annual Report, and that there will be a time of honoring him at the group dinner in Palm Beach on that Friday night in December. We could invite Maridel to that dinner in December or it might be more convenient for her to go to Spokane in September of 2024. Malcolm will call her and explain that the Foundation would like to honor her at one of the two dinners. A gift was also suggested. It was noted that she might appreciate a donation in her name to an organization of her choice.
6. Next meeting – March 18, 2024 in Gainesville, Florida The meeting was adjourned at 3:40 p.m.
Respectfully submitted this 14th day of September, 2023.
Sharon Wood Office Manager
Bill Corwin Committee Chair
Page 22 October Report
