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I may be a few minutes late. We have an early childhood nutrition meeting at the BPC that Ann Veneman and I are chairing that ends at 3:00pm. Don't wait for me to start. Dan

From: Rick Leach [mailto:RLeach@wfpusa.org]
Sent: Monday, December 12, 2011 04:08 PM
To: 'rrussell@lrbdc.com' <rrussell@lrbdc.com>; Dan Glickman; 'hbiden@rosemontseneca.com' <hbiden@rosemontseneca.com>; Bonnie Raquet <beraquet@aol.com>; 'sberger@albrightstonebridge.com' <sberger@albrightstonebridge.com>
Cc: Shannon Hiskey <SHiskey@wfpusa.org>; Ramsey Perron <rperron@lrbdc.com>; Laura Huber <lhuber@albrightstonebridge.com>; Anne Marie Person <amperson@rosemontseneca.com>
Subject:


Dear Randy, Dan, Hunter, Bonnie and Sandy:


Attached and below is the proposed agenda for our meeting this Wednesday, December 14th, at 3:00pm at the WFP USA Office. Our address is 1819 L Street, NW Suite 900. I look forward to seeing you. Thanks again for your support and leadership.


All the Best,

Rick


AGENDA


1. Review Board Member Terms

o Determine candidates to nominate for re-election


2. Review Board Committees

o Determine/Confirm Committee Chairs (and committee members)


3. Update on WFP – WFP USA Relations

o WFP USA – WFP Fundraising Agreement (and related legal guidelines)

o Executive Director appointment status

4. 2012 Award Ceremony

o Discuss Proposed Honorees


5. The “Passing of the Gavel” Dinner (2/13/12)


Richard Leach
President & CEO

World Food Program USA
1819 L Street NW, Suite 900
Washington, DC 20036
T 202.530.1694
F 202.530.1698
rleach@wfpusa.org<mailto:jcorum@wfpusa.org>