2020 ANNUAL MEMBERS MEETING
Outside on the dock
Thursday, October 8th at 4:00 p.m. Registration starts at 3:30pm
Rain date Thursday October 15th at 4:00 p.m.
AGENDA
I. Registration
II. Call to Order
III. Calling of the roll and determination of quorum – 25% (7 members/proxies)
IV. Proof of notice of meeting or waiver of notice
V. Reading & Approval of 2019 Annual Meeting Minutes (If available)
VI. Reports from Officers
VII. Reports of Committees
VIII. Homeowner Forum
IX. Election of Directors
A. Nominating Committee – Announce Candidates
B. Call for Nominations from the floor
C. Introduction of Candidates
D. Casting of votes
E. Announcement of Election Results
X. Unfinished Business
XI. New Business
IRS Resolution
XII. Adjournment
After adjournment, there will be a short organizational meeting of the Board of Directors for the purpose of electing officers.
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