Subject: Board of Directors Meeting - March 1, 2011
From: "Rick Leach" <[email-masked]>
Date: Wed, 23 Feb 2011 18:18:16 -0500

TO:  The Board of Directors of WFP USA
FR:  Rick Leach
DT:  February 23, 2011
RE:  Board Meeting

In preparation for the Board of Directors Meeting to be convened on March 1st, the following materials are attached:

*         Attachment 1

1.       Agenda

2.       January Dashboard

3.       Development Activities

4.       Public Policy Activities

5.       Communications & Outreach Activities

6.       Proposed Resolution to Terminate Deferred Compensation Plan

7.       Minutes of 10/6/10 Board Meeting

8.       Board Contact List

*         Attachment 2 - Financial Materials

1.       2010 Actual versus Budget

2.       Key Financial Data

3.       2011 Budget

4.       2011 Budget Narrative

5.       2011 Operating Reserve Projections

Please contact me if you have any questions or need additional information.  I look forward to seeing you next week.  Thank you very much for your dedication and commitment to addressing global hunger.