Agendas And Minutes

Foundation Board Meeting Schedule

All meetings take place in the Belmont Room at Harris Ranch Inn. 24505 West Dorris Avenue Coalinga, CA. 93210

Wednesday, August 29, 2018
Investment Meeting 9:00 am
Regular Meeting 10:00 am

Wednesday, November 7, 2018
Investment Meeting 9:00 am
Regular Meeting 10:00 am

Wednesday, February 6, 2019
Investment Meeting 9:00 am
Regular Meeting 10:00 am

Wednesday, May 8, 2019
Investment Meeting 9:00 am
Regular Meeting 10:00 am

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