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WSC Foundation. Status Report to the WSC Board of Directors Presented at WSC 2007 by Tom Schriber WCSF President. 2007 Trustees ...Tom Schriber (President) …David Kelton (Immediate Past President) …Jim Wilson (Vice-President/Treasurer) …Steve Roberts (Secretary)

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wsc foundation

WSC Foundation

Status Report to the WSC Board of Directors

Presented at WSC 2007

by

Tom Schriber

WCSF President

slide2

2007 Trustees

...Tom Schriber (President)

…David Kelton (Immediate Past President)

…Jim Wilson (Vice-President/Treasurer)

…Steve Roberts (Secretary)

…Jane Snowden (Voting Trustee)

…Dave Goldsman

(ex-officio non-voting Trustee representing the WSC Board of Directors)

2008 Trustees

…Jim Wilson (President)

…Tom Schriber (Immediate Past President)

…Steve Roberts (Vice-President/Treasurer)

…Jane Snowden (Secretary)

…Barry Nelson (Voting Trustee)

…Dave Goldsman or Ernie Page

(ex-officio non-voting Trustee representing the WSC Board of Directors)

slide3

Governance

…WSCF annual Board meeting (typically by conference call in November)

…WSCF annual Board breakfast meeting (informal) at each WSC(dutch treat)

…By-laws and investment guidelines have been stable

…Public website: http://www.wscfoundation.org

…Private website for Trustees

slide4

Financials as of near-year-end 2007

…$18,000.00 in 2-year CD maturing 4/28/08 at 5.15%

…$21,000.00 in 1-year CD maturing 11/28/08 at 4.65%

…$3,111.68 in a money-market account (earning 4.65% recently)

…Total assets: $42,111.68 (vs. $39,258.08 one year ago)

…Investments are via INFORMS, with no fees incurred

…No new contributions to the WSCF treasury have been made since late 2004

…No Loan or Grant requests of the WSCF have ever been made to date

…The WSCF incurs no operational expenses of any kind (e.g., websites; phone calls; travel; etc.)

Financial Plans

…discuss raising the Loan and Grant limits

(currently $4,000 and $2,000, respectively)

…maintain the money-market account at a level designed to respond to approved Loan or Grant requests

…divide the remaining funds into two 2-year CD’s designed to mature in April on a laddered basis