EFTA00617097.pdf
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Trustees Meeting
Date/Time:
Attendees:
November 21, 2014
Location:
TBD
11:00 AM (EST)
Eileen Alexanderson
Leon D. Black
Ada Clapp
Barry J. Cohen
Heather Gray
John J. Hannan
Richard Joslin
Richard Ressler
Presenters:
Richard
(CashPro)
John Murphy (Phaidon)
Dial In:
Agenda Items:
1. Review of 9/30 Financial Statements for the Trusts
2. Review of status of intra-family Notes to/from Trusts
3. Status of fine art insurance policies for Trust owned art
4. Process for Trustees to buy art
5. Phaidon:
•
Year-to-date overview (new management team, Regan Arts, Artspace)
•
Business plan and direction for 2014
•
Projected cash flow for 2015
•
Cash needs and repayment of credit facility draw-down
6. Online Bill Payment - Bank of America CashPro
Meeting Handouts:
1. Financial Statements for the Trusts for the period ending September 30, 2014
2. List of Art owned by the Trusts
3. Schedule of realized/unrealized gains with respect to art held in the Trusts.
EFTA00617097
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Document Details
| Filename | EFTA00617097.pdf |
| File Size | 42.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,006 characters |
| Indexed | 2026-02-11T23:05:53.091587 |