From: "Rick Leach" <[email-masked]>
To: <[email-masked]>, "Dan Glickman" <[email-masked]>, <[email-masked]>, "Bonnie Raquet" <[email-masked]>, <[email-masked]>
Cc: "Shannon Hiskey" <[email-masked]>, "Ramsey Perron" <[email-masked]>, "Laura Huber" <[email-masked]>, "Anne Marie Person" <[email-masked]>
Date: Mon, 12 Dec 2011 16:08:05 -0500

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
[email-masked]<mailto:[email-masked]>