COMMUNIQUE- AGENDA FOR ANNUAL MEETING

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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