09-19-2025 Board of Directors Meeting Packet

 The Board Meeting Agenda & Materials 

• Full Board Packet 9_19_2025

• Agenda – September 2025 Board of Directors Meeting

• Exhibit A – Minutes – June 2025

• Exhibit B – Tentative Draft – 990

• Exhibit C – Financial Statement Tentative Draft – Philanthropy WV 2024

• Exhibit D – FY2025 August Budget Report

• Exhibit E – PWV Financial Statement 2025-08

• Exhibit F1 – Governance Committee Report 9-19-25

• Exhibit F2 – PWV Board Resolution – DRAFT for Board Approval Final

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