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Board of Directors Meeting

William J. Clinton Foundation


77 Water Street, 18th Floor
New York, New York
December 11, 2012

Table of Contents

A. Meeting Agenda
B. William J. Clinton Foundation Board Meeting Minutes December 20, 2011
C. 2011 Audited Financials and 990
D. Compensation Update
E. Potential Health Care Plan Changes
F. Conflict of Interest
G. CGI Agreement and Plan of Merger
H. Financial Update
I. Development Review
J.

Endowment Fund Update

K. Clinton Presidential Center Energy Efficiency Update


L. Clintons Hope Boyhood Home

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